AML ANALYTICS LTD is an active UK private limited company, incorporated on 21 June 2010 at Companies House (number 07290924; OpenRegistry canonical ID GB-07290924-aml-analytics-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,536 active UK entities in that code and one of 8,185 active companies registered in Salisbury, Hampshire (postcode SP5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.
Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.
1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.
AML ANALYTICS LTD has 1 person with significant control on file:
1 historical PSC record has ceased:
Other companies registered under SIC 63990 (Other information service activities n.e.c.):
Other companies registered in Salisbury:
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