OpenRegistry
Companies House/Tetbury/Company profile

AML DYNAMICS LIMITED

Active
09924274·incorporated 2015-12-21

AML DYNAMICS LIMITED is an active UK private limited company, incorporated on 21 December 2015 at Companies House (number 09924274; OpenRegistry canonical ID GB-09924274-aml-dynamics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,063 active companies registered in Tetbury, Gloucestershire (postcode GL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-21
Registered Address
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AML DYNAMICS LIMITED

Shareholders

Look up shareholders of AML DYNAMICS LIMITED

Financials

Check financials of AML DYNAMICS LIMITED

Filings

Check filing history of AML DYNAMICS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

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

  • Mrs Karen Lesley Matthews born 1968 resident in England, British national. Notified 2016-12-20.
    • Owns 50–75% of shares
  • Mr Lee Andrew Matthews born 1967 resident in England, British national. Notified 2016-12-20.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Tetbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09924274.

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