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Companies House/London/Company profile

AMLONLINE LIMITED

Active
12904880·incorporated 2020-09-25

AMLONLINE LIMITED is an active UK private limited company, incorporated on 25 September 2020 at Companies House (number 12904880; OpenRegistry canonical ID GB-12904880-amlonline-limited). 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 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-25
Registered Address
CHANCERY HOUSE C/O INSTITUTE OF CERTIFIED BOOKKEEPERS, 53 - 64 CHANCERY LANE, LONDON, WC2A 1QS, ENGLAND
SIC
62012 — Business and domestic software development
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 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Persons with significant control

AMLONLINE LIMITED has 1 person with significant control on file:

  • Mrs June Marie Carter born 1957 resident in England, British national. Notified 2020-09-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12904880.

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