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Companies House/London/Company profile

AML GLOBAL LIMITED

Active
10043918·incorporated 2016-03-04

AML GLOBAL LIMITED is an active UK private limited company, incorporated on 4 March 2016 at Companies House (number 10043918; OpenRegistry canonical ID GB-10043918-aml-global-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-04
Registered Address
1ST FLOOR, 44, WORSHIP STREET, LONDON, EC2A 2EA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

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

  • Mr Luk Yau Kwok born 1955 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10043918.

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