AMLHUB LIMITED
Other software publishing
AMLHUB LIMITED
Other software publishing
Previous Company Names
Contact & Details
Contact
Registered Address
7 King Street Perth PH2 8HR
Full company profile for AMLHUB LIMITED (SC299759), an active financial services company based in , United Kingdom. Incorporated 28 Mar 2006. Other software publishing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
-£2.24k
Total Liabilities
£30.13k
Turnover
N/A
Employees
4
Debt Ratio
108%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Callum Michael Gibson | Director | British | Scotland | 1 Sept 2021 | Active |
| Margaret Ann Rains | Director | British | Scotland | 1 Nov 2013 | Active |
| Scott David Gibson | Director | British | Scotland | 1 Sept 2021 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (4)
Graham Macfarlane Gibson
British
- Significant Influence Or Control
Margaret Ann Rains
British
- Significant Influence Or Control
Michael John Rains
British
- Significant Influence Or Control
Mr Graham Macfarlane Gibson
British
- Significant Influence Or Control
Elizabeth Jane Gibson
Ceased 1 Sept 2021
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Jul 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 9 Apr 2025 | Confirmation Statement | Confirmation statement made on 28 Mar 2025 with no updates | |
| 25 Jul 2024 | Accounts | Annual accounts made up to 31 Oct 2023 | |
| 30 Apr 2024 | Confirmation Statement | Confirmation statement made on 28 Mar 2024 with no updates | |
| 25 Jul 2023 | Accounts | Annual accounts made up to 31 Oct 2022 |
Annual accounts made up to 31 Oct 2024
Confirmation statement made on 28 Mar 2025 with no updates
Annual accounts made up to 31 Oct 2023
Confirmation statement made on 28 Mar 2024 with no updates
Annual accounts made up to 31 Oct 2022
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2024
10 months ago on 11 Jul 2025
Confirmation statement made on 28 Mar 2025 with no updates
1 years ago on 9 Apr 2025
Annual accounts made up to 31 Oct 2023
1 years ago on 25 Jul 2024
Confirmation statement made on 28 Mar 2024 with no updates
2 years ago on 30 Apr 2024
Annual accounts made up to 31 Oct 2022
2 years ago on 25 Jul 2023