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NEXUS AML LIMITED

Active
07022588·incorporated 2009-09-17

NEXUS AML LIMITED is an active UK private limited company, incorporated on 17 September 2009 at Companies House (number 07022588; OpenRegistry canonical ID GB-07022588-nexus-aml-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-17
Registered Address
BEAUMONT LEADENHALL OFFICE 1.09 LIME STREET, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEXUS AML LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

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

  • Efi Group Ltd (England reg. 12072136). Notified 2019-12-18.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Neil Tansley born 1978 resident in United Kingdom, British national. Notified 2016-09-17. Ceased 2019-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

NEXUS AML LIMITED has previously traded as:

  • EFFICIENT FRONTIERS INTERNATIONAL LIMITED (until 2026-02-18)
  • TANSLEY BUSINESS SOLUTIONS LIMITED (until 2017-08-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07022588.

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