OpenRegistry
Companies House/Covent Garden/Company profile

AML DEALCHECK LIMITED

Active
15893339·incorporated 2024-08-13

AML DEALCHECK LIMITED is an active UK private limited company, incorporated on 13 August 2024 at Companies House (number 15893339; OpenRegistry canonical ID GB-15893339-aml-dealcheck-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 899 active companies registered in Covent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-13
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

Search directors of AML DEALCHECK LIMITED

Shareholders

Look up shareholders of AML DEALCHECK LIMITED

Financials

Check financials of AML DEALCHECK LIMITED

Filings

Check filing history of AML DEALCHECK LIMITED

Accounts

Next accounts due 2026-05-13. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

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

  • Compliance On Demand Ltd (England reg. 11407033). Notified 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Philip Henry Olmer born 1960 resident in England, British national. Notified 2024-08-13. Ceased 2026-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Covent Garden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15893339.

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