logo
explain how to read the page

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

AML GLOBAL SOLUTIONS (AMLGS) LTD

Previous name
AML GAMING SOLUTIONS LTD - 2018-05-09
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Creditors
Non-current
-13,888 GBP2024-04-30
-11,897 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-41,932 GBP2024-04-30
-3,274 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,777 GBP2024-04-30
17,777 GBP2023-04-30
Computers
1,597 GBP2024-04-30
1,597 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,404 GBP2024-04-30
14,613 GBP2023-04-30
Computers
1,384 GBP2024-04-30
1,313 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
791 GBP2023-05-01 ~ 2024-04-30
Computers
71 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
2,373 GBP2024-04-30
3,164 GBP2023-04-30
Computers
213 GBP2024-04-30
284 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
907 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,990 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3,278 GBP2024-04-30
3,278 GBP2023-04-30
Amounts owed to directors
Current
30,393 GBP2024-04-30
Creditors
Current
33,671 GBP2024-04-30
5,268 GBP2023-04-30
Trade Creditors/Trade Payables
Non-current
13,888 GBP2024-04-30
11,897 GBP2023-04-30

  • AML GLOBAL SOLUTIONS (AMLGS) LTD
    Info
    AML GAMING SOLUTIONS LTD - 2018-05-09
    Registered number 10730464
    icon of addressKemp House 160 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2017-04-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.