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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
Active 4
  • 1
    Meirink, Steven
    Born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Stoianov, Dian Iankov
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Burger Jr.
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Ewing, Frank
    Born in May 1980
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2025-01-06
    OF - Director → CIF 0
  • 2
    Mortenson, Tracy
    President - Aml Rightsource, Llc born in March 1971
    Individual
    Officer
    icon of calendar 2022-11-18 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Hausberg, William
    Born in September 1983
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2022-11-18
    OF - Director → CIF 0
    William Hausberg
    Born in September 1983
    Individual
    Person with significant control
    icon of calendar 2021-02-24 ~ 2022-11-18
    PE - Has significant influence or controlCIF 0
  • 4
    Burger Jr., Thomas
    Born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-11-18
    OF - Director → CIF 0
  • 5
    Skinner, Cory
    Executive born in June 1976
    Individual
    Officer
    icon of calendar 2023-09-28 ~ 2024-03-26
    OF - Director → CIF 0
parent relation
Company in focus

AMLRS UK ACQUIRECO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,518,627 GBP2024-12-31
9,257,784 GBP2023-12-31
Net Current Assets/Liabilities
-35,181,820 GBP2024-12-31
-31,608,140 GBP2023-12-31
Total Assets Less Current Liabilities
-31,663,193 GBP2024-12-31
-22,350,356 GBP2023-12-31
Equity
Called up share capital
1,436,266 GBP2024-12-31
1,436,266 GBP2023-12-31
Share premium
12,926,392 GBP2024-12-31
12,926,392 GBP2023-12-31
Retained earnings (accumulated losses)
-46,025,851 GBP2024-12-31
-36,713,014 GBP2023-12-31
Profit/Loss
-9,312,837 GBP2024-01-01 ~ 2024-12-31
-14,661,532 GBP2023-01-01 ~ 2023-12-31
Equity
-31,663,193 GBP2024-12-31
-22,350,356 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,518,627 GBP2024-12-31
9,257,784 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • AMLRS UK ACQUIRECO LIMITED
    Info
    Registered number 13221243
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AMLRS UK ACQUIRECO LIMITED
    S
    Registered number 13221243
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,308,768 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.