OpenRegistry
Companies House/London/Company profile

AML GROUP LTD

Active
15712601·incorporated 2024-05-10

AML GROUP LTD is an active UK private limited company, incorporated on 10 May 2024 at Companies House (number 15712601; OpenRegistry canonical ID GB-15712601-aml-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-10
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
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

Next accounts due 2026-02-10. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

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

  • Miss Annmarie Lewis born 1976 resident in United Kingdom, British national. Notified 2024-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15712601.

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