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AML CONSULTING LIMITED

Active
16955063·incorporated 2026-01-11

AML CONSULTING LIMITED is an active UK private limited company, incorporated on 11 January 2026 at Companies House (number 16955063; OpenRegistry canonical ID GB-16955063-aml-consulting-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 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-11
Registered Address
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2027-10-11. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-24.

Persons with significant control

AML CONSULTING LIMITED has 1 person with significant control on file:

  • Ms Ana Maria Lopez born 1962 resident in United Kingdom, British national. Notified 2026-01-11.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in Barnet:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16955063.

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