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Company profile
AML360 LTD
active • ltd • C/O Silverstone & Co 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
Company no.14658621Officers1Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 14658621
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-02-13
- Registered Office
- C/O Silverstone & Co 223 New London House, 6 London Street, London, EC3R 7AD, United Kingdom
- Sic Codes
- management consultancy activities other than financial management, other professional, scientific and technical activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£5,102
Equity
£0
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2025-02-28
Equity
+£3.62k
+243.57%Cash in bank
+£0.00
0%Total assets
+£3.62k
+243.57%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£5,102£2,551£0
20242025
Latest snapshot
Financial year2025
Statement date2025-02-28
Trade debtors—
Trade creditors—
Fixed assets—
Current assets£5,102
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £0 | £1,485 | £0 |
| 2025 | £0 | £5,102 | £0 |
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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 | 13 Feb 2026 | 3 Months |
| Change of Sic Codes | 13 Feb 2026 | 3 Months |
| Accounts Submitted | 27 Nov 2025 | 5 Months |
| Change of Registered Office Address | 30 Jul 2025 | 9 Months |
| Confirmation Statement Submitted | 13 Feb 2025 | 1 Year |
| Accounts Submitted | 10 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 10 Nov 2024 | 1 Year |
| Change of Date Of Creation | 10 Nov 2024 | 1 Year |
| Change of Jurisdiction | 10 Nov 2024 | 1 Year |
| Change of Registered Office Address | 10 Nov 2024 | 1 Year |
| Change of Type | 10 Nov 2024 | 1 Year |
| RAZA, Muhammad Jaweed Appointed | 13 Feb 2023 | 3 Years |
Documents
Public filing documents and direct PDF links where available.
No records available.