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Companies House/Hornchurch/Company profile

JFC AML LIMITED

Active
15997400·incorporated 2024-10-04

JFC AML LIMITED is an active UK private limited company, incorporated on 4 October 2024 at Companies House (number 15997400; OpenRegistry canonical ID GB-15997400-jfc-aml-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,614 active companies registered in Hornchurch (postcode RM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-04
Registered Address
19 COLTISHALL ROAD, HORNCHURCH, RM12 6NY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-04. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

JFC AML LIMITED has 2 persons with significant control on file:

  • Mr Jamie Francis Claydon born 1976 resident in England, English national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Charlotte Claydon born 1977 resident in England, English national. Notified 2024-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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