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Companies House/London/Company profile

AML COMPLIANCE LTD

Active
16257522·incorporated 2025-02-17

AML COMPLIANCE LTD is an active UK private limited company, incorporated on 17 February 2025 at Companies House (number 16257522; OpenRegistry canonical ID GB-16257522-aml-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-17
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML COMPLIANCE LTD

Filings

Check filing history of AML COMPLIANCE LTD

Accounts

Next accounts due 2026-11-17. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

AML COMPLIANCE LTD has 2 persons with significant control on file:

  • Mr Colin Richard Packer born 1965 resident in United Kingdom, British national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Packer born 1965 resident in United Kingdom, Irish national. Notified 2025-02-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16257522.

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