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Companies House/Plymouth/Company profile

AML FINANCE GROUP LTD

Active
13814588·incorporated 2021-12-22

AML FINANCE GROUP LTD is an active UK private limited company, incorporated on 22 December 2021 at Companies House (number 13814588; OpenRegistry canonical ID GB-13814588-aml-finance-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 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.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-22
Registered Address
UNIT D2, NEPTUNE PARK, PLYMOUTH, DEVON, PL4 0SJ, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML FINANCE GROUP LTD

Filings

Check filing history of AML FINANCE GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

AML FINANCE GROUP LTD has 1 person with significant control on file:

  • Mr Adam Paul Sloan born 1992 resident in England, British national. Notified 2023-09-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Mr Adam Paul Sloan born 1992 resident in England, British national. Notified 2021-12-22. Ceased 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ann Lorraine Sloan born 1965 resident in England, British national. Notified 2022-11-18. Ceased 2023-09-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-23. Ceased 2023-09-17.

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13814588.

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