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AML REGISTRARS LIMITED

Active
04000159·incorporated 2000-05-23

AML REGISTRARS LIMITED is an active UK private limited company, incorporated on 23 May 2000 at Companies House (number 04000159; OpenRegistry canonical ID GB-04000159-aml-registrars-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-23
Registered Address
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AML REGISTRARS LIMITED

Financials

Check financials of AML REGISTRARS LIMITED

Filings

Check filing history of AML REGISTRARS LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-28. Next confirmation statement due 2026-05-12.

Persons with significant control

AML REGISTRARS LIMITED has 1 person with significant control on file:

  • Tax Link (Cta) Limited (England & Wales reg. 05620679). Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Clifford John Mills born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Mr John Russell Mullan born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04000159.

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