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AML CONSULTANCY LTD

Active
16587830·incorporated 2025-07-16

AML CONSULTANCY LTD is an active UK private limited company, incorporated on 16 July 2025 at Companies House (number 16587830; OpenRegistry canonical ID GB-16587830-aml-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-16
Registered Address
3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AML CONSULTANCY LTD

Filings

Check filing history of AML CONSULTANCY LTD

Accounts

Next accounts due 2027-04-16. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-29.

Persons with significant control

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

  • Lauren Elizabeth Mcveigh born 1994 resident in United Kingdom, British national. Notified 2025-07-16.
    • Owns 25–50% of shares
  • Andrew James Martin born 1983 resident in United Kingdom, English national. Notified 2025-07-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16587830.

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