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AML GLOBAL SOLUTIONS (AMLGS) LTD

Active
10730464·incorporated 2017-04-19

AML GLOBAL SOLUTIONS (AMLGS) LTD is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10730464; OpenRegistry canonical ID GB-10730464-aml-global-solutions-amlgs-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
KEMP HOUSE 160, CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
63990 — Other information service activities n.e.c.
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 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

AML GLOBAL SOLUTIONS (AMLGS) LTD has 1 person with significant control on file:

  • Mr Raymond Wilson born 1987 resident in England, British national. Notified 2017-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Alexanda Henderson born 1986 resident in England, British national. Notified 2017-04-19. Ceased 2017-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AML GLOBAL SOLUTIONS (AMLGS) LTD has previously traded as:

  • AML GAMING SOLUTIONS LTD (until 2018-05-09)

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10730464.

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