AML CONSULTANCY SOLUTIONS LTD is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number 12747461; OpenRegistry canonical ID GB-12747461-aml-consultancy-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.
Last confirmation statement made up to 2025-07-15. Next confirmation statement due 2026-07-29.
AML CONSULTANCY SOLUTIONS LTD has 1 person with significant control on file:
AML CONSULTANCY SOLUTIONS LTD has previously traded as:
Other companies registered under SIC 62012 (Business and domestic software development):
Other companies registered in Plymouth:
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