AML ANALYTICS LTD
Other information service activities n.e.c.
AML ANALYTICS LTD
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH United Kingdom
Full company profile for AML ANALYTICS LTD (07290924), an active company based in Salisbury, United Kingdom. Incorporated 21 Jun 2010. Other information service activities n.e.c.. 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 (2014–2025)
Cash in Bank
£62.54k
Net Assets
£394.14k
Total Liabilities
£5.56M
Turnover
N/A
Employees
66
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brian Sean Padgett | Director | British | Switzerland | 9 Nov 2018 | Active |
| Justin Piers Russell Holder | Director | British | England | 21 Jun 2010 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
John Porter
British
- Ownership Of Shares 50 To 75 Percent
Justin Piers Russell Holder
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 13 Jan 2026 | Persons With Significant Control | Cessation of John Porter as a person with significant control on 10 Nov 2021 | |
| 26 Jun 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | |
| 19 Jun 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 14 May 2025 | Confirmation Statement | Confirmation statement made on 8 May 2025 with no updates |
Annual accounts made up to 30 Jun 2025
Cessation of John Porter as a person with significant control on 10 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 8 May 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 30 Jun 2025
2 months ago on 3 Mar 2026
Cessation of John Porter as a person with significant control on 10 Nov 2021
4 months ago on 13 Jan 2026
Second Filing Of Confirmation Statement With Made Up Date
10 months ago on 26 Jun 2025
Annual accounts made up to 30 Jun 2024
10 months ago on 19 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
12 months ago on 14 May 2025