Aml Technologies Limited

Active06212070 Private limited company

Incorporated: 13 April 2007 (19 years)
Industry: Dormant Company (99999)
Directors: Adrian William O'Hickey
Philip Andrew Baker
Edward Philip Ethelston
all 7 directors
Owned by: Adept Management Limited
Accounts type: Dormant
Region: South East
Address: The Cowyards Blenheim Park
Oxford Road
Woodstock
OX20 1QR

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 April 2027
Last conf. stmt: 13 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

O'Hickey, Adrian William

Director · Appointed 2 April 2025

Also at Rise Bidco Limited, Adept Management Limited, Rise Holdco Limited · more companies

British

Born March 1966 (60)

Baker, Philip Andrew

Director · Appointed 2 April 2025

Also at Jubb Consulting Engineers Limited, Jubb Group Limited, Rise Bidco Limited · more companies

British

Born March 1974 (52)

Ethelston, Edward Philip

Director · Appointed 2 April 2025

Also at Driven International Ltd., Concert (CG1) Limited, Concert (CG2) Limited · more companies

British

Born February 1976 (50)

Price, Jolyon Robert Mark

Director · Appointed 2 April 2025

British

Born July 1976 (50)

Newton, Andrew John, Dr

Director · Appointed 13 April 2007

Also at Adept Management Limited

British

Born July 1968 (58)

Steele, John Leslie, Dr

Director · Appointed 13 April 2007

Also at Adept Management Limited

British

Born February 1971 (55)

Waskett, Paul

Director · Appointed 13 April 2007

Also at Adept Management Limited

British

Born July 1972 (54)

Officer history (4 former)

2 April 2025

Appointed O'Hickey, Adrian William as Director

2 April 2025

Appointed Baker, Philip Andrew as Director

2 April 2025

Appointed Ethelston, Edward Philip as Director

2 April 2025

Appointed Price, Jolyon Robert Mark as Director

2 April 2025

Resigned Hammond, Jamie as Director

2 April 2025

Resigned Steele, John Leslie, Dr as Secretary

13 April 2007

Appointed Waskett, Paul as Director

13 April 2007

Appointed L & A Secretarial Limited as Corporate Nominee Secretary

13 April 2007

Resigned L & A Secretarial Limited as Corporate Nominee Secretary

13 April 2007

Appointed L & A Registrars Limited as Corporate Nominee Director

13 April 2007

Resigned L & A Registrars Limited as Corporate Nominee Director

13 April 2007

Appointed Steele, John Leslie, Dr as Secretary

13 April 2007

Appointed Steele, John Leslie, Dr as Director

13 April 2007

Appointed Hammond, Jamie as Director

13 April 2007

Appointed Newton, Andrew John, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adept Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 04060616

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £1

Trend

Cash

Balance sheet detail

	2024	2023	2022
Cash	£1	£1	£1
Net Current Assets	£1
Shareholder Funds		£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 April 2026	Director's details changed
29 April 2026	Confirmation statement with no updates	13 April 2026
28 April 2026	Director's details changed
9 September 2025	Registered office address changed
16 June 2025	Confirmation statement with no updates	13 April 2025