AML COMMUNICATIONS LTD

Active London

Advertising agencies

25 employees website.com
Creative, media and publishing Advertising agencies
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AML COMMUNICATIONS LTD

Advertising agencies

Founded 4 Apr 2011 Active London, England 25 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 4 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 May 2026 Next due 20 May 2027 11 months remaining
Net assets £628K £328K 2024 year on year
Total assets £2M £82K 2024 year on year
Total Liabilities £2M £246K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

103 Tea Building 56 Shoreditch High Street London E1 6JJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AML COMMUNICATIONS LTD (07590532), an active creative, media and publishing company based in London, England. Incorporated 4 Apr 2011. Advertising agencies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£590.52k

Increased by £291.03k (+97%)

Net Assets

£628.34k

Increased by £327.96k (+109%)

Total Liabilities

£1.57M

Decreased by £246.22k (-14%)

Turnover

N/A

Employees

25

Decreased by 4 (-14%)

Debt Ratio

71%

Decreased by 15 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,520 Shares £231k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jun 20221,520£231k£152

Officers

Officers

2 active 1 resigned
Status
Henderson, Ian NicholasDirectorBritishUnited Kingdom674 Apr 2011Active
Spinks, VeronicaDirectorBritishEngland322 Mar 2026Active

Shareholders

Shareholders (1)

Sa2020 Beta Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sa2020 Beta Limited

United Kingdom

Active
Notified 14 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Timathy Lloyd

Ceased 14 Jun 2022

Ceased

Ian Nicholas Henderson

Ceased 14 Jun 2022

Ceased

Sa2020 Beta Limited

Ceased 14 Jun 2022

Ceased

Group Structure

Group Structure

SELBEY ANDERSON LTD united kingdom
SA2020 BETA LIMITED united kingdom
AML COMMUNICATIONS LTD Current Company
ALLISON MITCHELL LTD. united kingdom

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Confirmation StatementConfirmation statement made on 6 May 2026 with no updates
16 Mar 2026OfficersTermination of Dominic Peter John Hawes-Fairley as director on 6 Mar 2026
5 Mar 2026OfficersAppointment of Miss Veronica Spinks as director on 2 Mar 2026
5 Mar 2026OfficersAppointment of Miss Veronica Spinks as director on 2 Mar 2026
5 Mar 2026OfficersAppointment of Mr David Rainbow as director on 2 Mar 2026
22 May 2026 Confirmation Statement

Confirmation statement made on 6 May 2026 with no updates

16 Mar 2026 Officers

Termination of Dominic Peter John Hawes-Fairley as director on 6 Mar 2026

5 Mar 2026 Officers

Appointment of Miss Veronica Spinks as director on 2 Mar 2026

5 Mar 2026 Officers

Appointment of Miss Veronica Spinks as director on 2 Mar 2026

5 Mar 2026 Officers

Appointment of Mr David Rainbow as director on 2 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 6 May 2026 with no updates

1 weeks ago on 22 May 2026

Termination of Dominic Peter John Hawes-Fairley as director on 6 Mar 2026

2 months ago on 16 Mar 2026

Appointment of Miss Veronica Spinks as director on 2 Mar 2026

2 months ago on 5 Mar 2026

Appointment of Miss Veronica Spinks as director on 2 Mar 2026

2 months ago on 5 Mar 2026

Appointment of Mr David Rainbow as director on 2 Mar 2026

2 months ago on 5 Mar 2026