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Companies House/Mildenhall/Company profile

ED AML SOLUTIONS LTD

Active
16613809·incorporated 2025-07-29

ED AML SOLUTIONS LTD is an active UK private limited company, incorporated on 29 July 2025 at Companies House (number 16613809; OpenRegistry canonical ID GB-16613809-ed-aml-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 22,999 active UK entities in that code and one of 8,155 active companies registered in Mildenhall (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-29
Registered Address
82A JAMES CARTER ROAD, MILDENHALL, IP28 7DE, UNITED KINGDOM
SIC
70221 — Financial management
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 2027-04-29. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-26.

Persons with significant control

ED AML SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Edgars Dubins born 1988 resident in England, Latvian national. Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Mildenhall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16613809.

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