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Companies/07290924

Aml Analytics Ltd

Other information service activities n.e.c. · Salisbury

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-06-30GBPcompany accounts
Net assets
£394.14k-£110.95k vs 2024-06-30
Cash at bank
£62.54k-£44.70k vs 2024-06-30
Turnover
Not availableNot in extracted metrics
Employees
66+4 vs 2024-06-30

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
07290924
Incorporated
2010-06-21
Legal form
Private Limited Company
Registered office
NORMAN COURT, NORMAN COURT, SALISBURY, HAMPSHIRE, SP5 1NH
SIC codes
63990
15 account filings heldExtraction validation findings recorded

People & control

View all
2Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
0
26
Mr Justin Piers Russell Holder

Activity timeline

22 records
  3. Accounts period ended

    GBP · 202 source facts

  4. Accounts period ended

    GBP · 198 source facts

  5. Accounts period ended

    GBP · 187 source facts

  6. Accounts period ended

    GBP · 189 source facts

Connected companies

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Orbs Risk Ltd75–100% shares · 75–100% votes
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Mcdonell-Nadeau Ltd75–100% shares · 75–100% votes
13254213

Capital & security

Outstanding charges1Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.