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AML WATCHER LTD

Active
15929936·incorporated 2024-09-02

AML WATCHER LTD is an active UK private limited company, incorporated on 2 September 2024 at Companies House (number 15929936; OpenRegistry canonical ID GB-15929936-aml-watcher-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-02
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, 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

Next accounts due 2026-06-02. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-09-30.

Persons with significant control

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

  • Programmers Force Ltd (United Kingdom reg. 12803890). Notified 2024-09-02.
    • 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/15929936.

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