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AMLHUB LIMITED
Active
SC299759 · incorporated 2006-03-28
AMLHUB LIMITED is an active UK private limited company, incorporated on 28 March 2006 at Companies House (number SC299759; OpenRegistry canonical ID GB-SC299759-amlhub-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 17,003 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 KING STREET, PERTH, PH2 8HR
SIC
58290 — Other software publishing
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2016-03-28 . Next confirmation statement due 2017-04-25 .
Persons with significant control AMLHUB LIMITED has 3 persons with significant control on file:
Mr Graham Macfarlane Gibson born 1957 resident in Scotland, British national. Notified 2016-04-06. Has significant influence or control Mrs Margaret Ann Rains born 1960 resident in Scotland, British national. Notified 2016-04-06. Has significant influence or control Mr Michael John Rains born 1953 resident in Scotland, British national. Notified 2016-04-06. Has significant influence or control 1 historical PSC record has ceased:
Mrs Elizabeth Jane Gibson born 1959 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-09-01. Has significant influence or control Previous names
AMLHUB LIMITED has previously traded as:
ARTL LIMITED (until 2022-08-25)Similar UK companies Other companies registered under SIC 58290 (Other software publishing):
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PH2 postcode area · Other 2006 incorporations · More private limited companys · SIC 58290 register