Website & contact details
- Website
Aml Analytics Ltd
- Incorporated
- 21 June 2010 (16 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- John WoytonRobin Ian Melling
- Owned by
- Accounts type
- Small
- Address
- Norman CourtWest TytherleySalisburySP5 1NH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Woyton, John
Director · Appointed 21 October 2026
American
Born June 1978 (48)
Director · Appointed 21 October 2026
American
Born September 1982 (44)
Melling, Robin Ian
Director · Appointed 14 September 2026
British
Born April 1972 (54)
Director · Appointed 21 June 2010
British
Born February 1972 (54)
Officer history (3 former)
21 October 2026
Appointed Woyton, John as Director
21 October 2026
14 September 2026
Appointed Melling, Robin Ian as Director
14 September 2026
Resigned Padgett, Brian Sean as Director
9 November 2018
Appointed Padgett, Brian Sean as Director
15 January 2018
15 January 2018
20 June 2014
18 February 2011
21 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17499219
Former controllers (3)
21 October 2026
Ceased DA Nominees Limited — Owns 50–75% of shares
21 October 2026
10 November 2021
Ceased John Porter — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aura Midco Limited Owns 75–100% of shares
Aml Analytics Ltd This company Owns 75–100% of shares
Orbs Risk Ltd Owns 75–100% of shares
Aura Bidco Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £394,138
- Cash
- £62,537
- Employees
- 66
- Debt Ratio
- 93%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £515,218 | £679,755 | £718,410 | £450,950 | £217,482 | |
| Current Assets | £5,435,186 | £3,979,030 | £4,421,198 | £5,030,984 | £4,564,357 | |
| Debtors | £5,372,649 | £3,871,796 | £4,376,440 | £4,323,298 | £3,290,152 | |
| Cash | £62,537 | £107,234 | £44,758 | £707,686 | £1,274,205 | |
| Creditors (< 1 year) | £5,201,190 | £3,604,658 | £3,949,345 | £3,051,529 | £3,487,224 | £3,183,196 |
| Creditors (> 1 year) | £355,076 | £407,581 | £251,537 | £251,537 | £263,818 | £475,507 |
| Net Current Assets | £233,996 | £374,372 | £1,369,669 | £1,543,760 | £1,381,161 | |
| Net Assets | £394,138 | £646,546 | £1,836,542 | £1,730,892 | £1,123,136 | |
| Shareholder Funds | £394,138 | £646,546 | £1,836,542 | £1,730,892 | £1,123,136 |
What Aml Analytics say about themselves
“AML Analytics is the world leader in the testing and validation of sanction screening and transaction monitoring systems.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Other filing | |||
| 6 November 2026 | Annual return with full list of shareholders | 21 June 2011 | — | |
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Resolutions | |||
| 30 October 2026 | Statement of capital following an allotment of shares |
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