Website & contact details
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- The site of this company’s group or brand.
Aml Communications Ltd
- Incorporated
- 4 April 2011 (15 years)
- Industry
- Advertising agencies (73110)
- Directors
- Merope Beddard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 103 Tea Building 56 Shoreditch High StreetLondonE1 6JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Spinks, Veronica
Secretary · Appointed 2 March 2026
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 2 March 2026
British
Born August 1993 (33)
Beddard, Merope
Director · Appointed 11 May 2021
British
Born March 1971 (55)
Director · Appointed 4 April 2011
British
Born February 1959 (67)
Lloyd, Timothy Charles
Director · Appointed 4 April 2011
British
Born June 1972 (54)
Officer history (8 former)
6 March 2026
2 March 2026
2 March 2026
2 March 2026
Appointed Spinks, Veronica as Secretary
30 November 2024
Resigned Shah, Sheena as Director
13 August 2024
26 January 2023
16 December 2022
14 June 2022
27 May 2021
Appointed Shah, Sheena as Director
11 May 2021
11 May 2021
Appointed Beddard, Merope as Director
31 December 2018
31 December 2018
Resigned Mitchell, Roger Paul as Director
31 December 2018
Resigned Mitchell, Roger Paul as Secretary
31 July 2018
Resigned Hirshler, Jonathan Mordecai as Director
31 March 2013
Appointed Hirshler, Jonathan Mordecai as Director
4 April 2011
Appointed Mitchell, Roger Paul as Secretary
4 April 2011
4 April 2011
Appointed Lloyd, Timothy Charles as Director
4 April 2011
Appointed Mitchell, Roger Paul as Director
4 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12618883
Former controllers (3)
14 June 2022
Ceased SA2020 Beta Limited — Owns 75–100% of shares
14 June 2022
14 June 2022
Ceased Timathy Lloyd — Owns 25–50% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Burn UK Limited Owns 75–100% of shares
Drumhorse Limited Owns 75–100% of shares
Flagship Consulting Limited Owns 75–100% of shares
Furnace Marketing Limited Owns 75–100% of shares
Hartley-Stone Limited Owns 75–100% of shares
Holdings GTH Limited Owns 75–100% of shares
Ignifi Limited Has significant influence or control
Incubai Consulting Limited Owns 75–100% of shares
Digital Radish Ltd Owns 75–100% of shares
Leisure at Work Communications Limited Owns 75–100% of shares
Orckid Design & Marketing Limited Owns 75–100% of shares
SA2020 Beta Limited Owns 75–100% of shares
Aml Communications Ltd This company Owns 75–100% of shares
Unity Marketing Limited Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £549,795
- down £112,756 (17%)
- Cash
- £184,520
- down £460,341 (71%)
- Employees
- 34
- Debt Ratio
- 76%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £334,651 | £29,396 |
| Current Assets | £1,998,690 | £1,600,235 |
| Debtors | £1,614,762 | £934,949 |
| Cash | £184,520 | £644,861 |
| Creditors (< 1 year) | £1,569,855 | £903,072 |
| Creditors (> 1 year) | £1,569,855 | £903,072 |
| Net Current Assets | £428,835 | £697,163 |
| Net Assets | £549,795 | £662,551 |
| Shareholder Funds | £549,795 | £662,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 July 2026 | Satisfaction of a charge in full |
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