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Companies House/Caterham/Company profile

AML CONSULTANTS LIMITED

Active
02997104·incorporated 1994-12-01

AML CONSULTANTS LIMITED is an active UK private limited company, incorporated on 1 December 1994 at Companies House (number 02997104; OpenRegistry canonical ID GB-02997104-aml-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,440 active companies registered in Caterham (postcode CR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-01
Registered Address
1-7 PARK ROAD, CATERHAM, CR3 5TB, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AML CONSULTANTS LIMITED

Financials

Check financials of AML CONSULTANTS LIMITED

Filings

Check filing history of AML CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

AML CONSULTANTS LIMITED has 2 persons with significant control on file:

  • Mrs Lise Ellen Walters born 1955 resident in England, Danish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Robert Walters born 1952 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Caterham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02997104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.