OpenRegistry
Companies House/London/Company profile

AML CORPORATION LIMITED

Active
13020363·incorporated 2020-11-15

AML CORPORATION LIMITED is an active UK private limited company, incorporated on 15 November 2020 at Companies House (number 13020363; OpenRegistry canonical ID GB-13020363-aml-corporation-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, London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-15
Registered Address
21 ELLIS STREET, LONDON, LONDON, SW1X 9AL, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-19. Next confirmation statement due 2026-05-03.

Persons with significant control

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

  • Viacheslav Demchuk born 1983 resident in Portugal, Ukrainian national. Notified 2020-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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