Website & contact details
- Website
Anti-Money Laundering Compliance Company Limited
- Incorporated
- 3 September 2002 (24 years)
- Previously known as
- JV Checkers Limited (until 4 June 2008)Bashelfco 2774 Limited (until 23 December 2002)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Address
- 21 High StreetLutterworthLE17 4AT
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2020
British
Born March 1971 (55)
Director · Appointed 16 June 2008
British
Born August 1970 (56)
Officer history (6 former)
20 August 2020
1 October 2012
Resigned Harmsworth, Paul Theodore as Secretary
1 October 2012
Resigned Harmsworth, Paul Theodore as Director
16 June 2008
3 June 2008
Resigned Harmsworth, Dorothy Ruth as Director
1 September 2006
Resigned Aisthorpe, Terence William as Director
1 September 2006
Appointed Harmsworth, Dorothy Ruth as Director
4 October 2003
Appointed Harmsworth, Paul Theodore as Secretary
4 October 2003
Appointed Aisthorpe, Terence William as Director
4 October 2003
Appointed Harmsworth, Paul Theodore as Director
4 October 2003
4 October 2003
3 September 2002
3 September 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08079146
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amlcc Digital Limited Owns 75–100% of shares
Anti-Money Laundering Compliance Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £898
- Employees
- 6
- Debt Ratio
- 100%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,400 | £4,699 | £4,653 | £1,700 | ||
| Current Assets | £213,914 | £219,578 | £233,703 | £242,320 | £181,678 | £48,145 |
| Creditors (< 1 year) | £131,557 | £118,344 | £146,349 | £112,760 | £119,439 | £20,595 |
| Creditors (> 1 year) | £885 | £11,370 | £21,595 | £31,568 | £41,295 | |
| Net Current Assets | £104,749 | £101,234 | £119,744 | £129,560 | £70,572 | £27,550 |
| Net Assets | £898 | £4,563 | £12,802 | £9,692 | £29,277 | £27,550 |
| Shareholder Funds | £898 | £4,563 | £12,802 | £9,692 | £29,277 | £27,550 |
What Anti-Money Laundering Compliance Company say about themselves
“AMLCC is an online platform created by AML experts, to protect DNFBPs from money laundering. All legally-required AML steps & training in one place.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 5 January 2026 | Micro company accounts | 30 April 2025 | ||
| 4 September 2025 | Director's details changed | |||
| 4 September 2025 | Change of details for a person with significant control | |||
| 4 September 2025 | Confirmation statement with updates | 3 September 2025 |
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