AMLCC DIGITAL LIMITED

Active Lutterworth

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
A

AMLCC DIGITAL LIMITED

Other business support service activities n.e.c.

Founded 22 May 2012 Active Lutterworth, England 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

F A SIMMS & PARTNERS DIGITAL LIMITED 22 May 2012 — 8 Oct 2024
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Jun 2025 Next due 5 Jun 2026 7 days remaining
Net assets £10K £1 2025 year on year
Total assets £113K £12K 2025 year on year
Total Liabilities £103K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21 High Street Lutterworth Leicestershire LE17 4AT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMLCC DIGITAL LIMITED (08079146), an active financial services company based in Lutterworth, England. Incorporated 22 May 2012. Other business support 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£10.36k

Decreased by £1.00 (-0%)

Total Liabilities

£102.53k

Decreased by £12.01k (-10%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

Officers

Officers

2 active
Status
Lisa Caroline SimmsDirectorBritishEngland5520 Aug 2020Active
Richard Frank SimmsDirectorBritishEngland5522 May 2012Active

Shareholders

Shareholders (1)

Mr Simms Equestrian Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMLCC DIGITAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
29 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
8 Oct 2024Change Of NameCertificate Change Of Name Company
24 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

29 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

8 Oct 2024 Change Of Name

Certificate Change Of Name Company

24 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 22 May 2025 with no updates

11 months ago on 23 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 29 Jan 2025

Certificate Change Of Name Company

1 years ago on 8 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 24 Jun 2024