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Company profile
AML CONSULTING (GLOBAL) LTD
active • ltd • Suite 2078, Fleet House Springhead Road, Northfleet, Kent, DA11 8HJ, England
Company no.07619571Officers8Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 07619571
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2011-05-03
- Registered Office
- Suite 2078, Fleet House Springhead Road, Northfleet, Kent, DA11 8HJ, England
- Sic Codes
- management consultancy activities other than financial management
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£61,734
Equity
£30,480
Total liabilities
£67,114
Cash in bank
£3,160
Year-on-year movement
Quick comparison from the latest filed period.
2024-09-30
Equity
-£28.06k
-123.72%Cash in bank
+£124.00
+4.08%Total assets
-£35.80k
-36.70%Total liabilities
+£7.74k
+10.34%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£209,207£61,054-£87,099
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-09-30
Trade debtors£0
Trade creditors£0
Fixed assets£411
Current assets£61,323
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £140,135 | £209,207 | -£69,072 |
| 2022 | £93,629 | £180,728 | -£87,099 |
| 2023 | £22,678 | £97,532 | -£74,854 |
| 2024 | £30,480 | £61,734 | -£67,114 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 19 Jan 2026 | 4 Months |
| BURROW, Colin Resigned | 4 Sep 2025 | 8 Months |
| Accounts Submitted | 6 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 17 Jan 2025 | 1 Year |
| Change of Registered Office Address | 17 Jan 2025 | 1 Year |
| Accounts Submitted | 22 May 2024 | 2 Years |
| Confirmation Statement Submitted | 22 May 2024 | 2 Years |
| Change of Date Of Creation | 22 May 2024 | 2 Years |
| Change of Jurisdiction | 22 May 2024 | 2 Years |
| Change of Last Full Members List Date | 22 May 2024 | 2 Years |
| Change of Registered Office Address | 22 May 2024 | 2 Years |
| Change of Type | 22 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.