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Companies House/London/Company profile

AML LABS LLP

Active - Proposal to Strike off
OC456303·incorporated 2025-04-09

AML LABS LLP is an active UK limited liability partnership, incorporated on 9 April 2025 at Companies House (number OC456303; OpenRegistry canonical ID GB-OC456303-aml-labs-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2025-04-09
Registered Address
3RD FLOOR SUITE, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AML LABS LLP

Accounts

Next accounts due 2027-01-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-22.

Persons with significant control

AML LABS LLP has 2 persons with significant control on file:

  • Adrian Velazquez Mesa born 1989 resident in Spain, Spanish national. Notified 2025-04-09.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove LLP members
  • Guadalupe Mesa Carrasco born 1967 resident in Spain, Spanish national. Notified 2025-04-09.
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC456303.

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