OpenRegistry
Companies House/Romford/Company profile

AML CAPITAL LIMITED

Active
09836483·incorporated 2015-10-22

AML CAPITAL LIMITED is an active UK private limited company, incorporated on 22 October 2015 at Companies House (number 09836483; OpenRegistry canonical ID GB-09836483-aml-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-22
Registered Address
321 - 323 HIGH ROAD, OFFICE 15, C/O Z.S.N ACCOUNTANCY SERVICES, ROMFORD, RM6 6AX, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Persons with significant control

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

  • Mr Forhad Ahmed born 1984 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Mrs Rima Rahman born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-05.
    • Owns 25–50% of shares

Similar UK companies

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