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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Wilson, Raymond
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
    Mr Raymond Wilson
    Born in June 1987
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Alexanda
    Aml And Compliance Consultant born in August 1986
    Individual (6 offsprings)
    Officer
    2017-04-19 ~ 2017-10-12
    OF - Director → CIF 0
    Mr Alexanda Henderson
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2017-04-19 ~ 2017-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    O'hara, Lionel Hamilton
    Individual (6 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AML GLOBAL SOLUTIONS (AMLGS) LTD

Period: 2018-05-09 ~ now
Company number: 10730464
Registered names
AML GLOBAL SOLUTIONS (AMLGS) LTD - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,601 GBP2025-04-30
2,586 GBP2024-04-30
Fixed Assets
2,601 GBP2025-04-30
2,586 GBP2024-04-30
Debtors
1,599 GBP2025-04-30
907 GBP2024-04-30
Cash at bank and in hand
355 GBP2025-04-30
2,136 GBP2024-04-30
Current Assets
1,954 GBP2025-04-30
3,043 GBP2024-04-30
Creditors
-31,669 GBP2025-04-30
-33,671 GBP2024-04-30
Net Current Assets/Liabilities
-29,715 GBP2025-04-30
-30,628 GBP2024-04-30
Total Assets Less Current Liabilities
-27,114 GBP2025-04-30
-28,042 GBP2024-04-30
Creditors
Non-current
-15,030 GBP2025-04-30
-13,888 GBP2024-04-30
Net Assets/Liabilities
-42,144 GBP2025-04-30
-41,930 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
-42,146 GBP2025-04-30
-41,932 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,777 GBP2025-04-30
17,777 GBP2024-04-30
Computers
2,503 GBP2025-04-30
1,597 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
20,280 GBP2025-04-30
19,374 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,997 GBP2025-04-30
15,404 GBP2024-04-30
Computers
1,682 GBP2025-04-30
1,384 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,679 GBP2025-04-30
16,788 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
593 GBP2024-05-01 ~ 2025-04-30
Computers
298 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
891 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
1,780 GBP2025-04-30
2,373 GBP2024-04-30
Computers
821 GBP2025-04-30
213 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,599 GBP2025-04-30
907 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,276 GBP2025-04-30
Bank Borrowings/Overdrafts
Current
3,278 GBP2024-04-30
Amounts owed to directors
Current
30,393 GBP2025-04-30
30,393 GBP2024-04-30
Creditors
Current
31,669 GBP2025-04-30
33,671 GBP2024-04-30
Trade Creditors/Trade Payables
Non-current
15,030 GBP2025-04-30
13,888 GBP2024-04-30

  • AML GLOBAL SOLUTIONS (AMLGS) LTD
    Info
    AML GAMING SOLUTIONS LTD - 2018-05-09
    Registered number 10730464
    Kemp House 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-04-19 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.