Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Amlcc Digital Limited
- Incorporated
- 22 May 2012 (14 years)
- Previously known as
- F A Simms & Partners Digital Limited (until 8 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Frank Simms
- Accounts type
- Dormant
- Address
- 21 High StreetLutterworthLE17 4AT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2020
British
Born March 1971 (55)
Simms, Richard Frank
Director · Appointed 22 May 2012
British
Born August 1970 (56)
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 Company
Reg. no. 06906943
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amlcc Digital Limited This company Owns 75–100% of shares
Anti-Money Laundering Compliance Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £10,363
- Debt Ratio
- 91%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £47,253 | £47,253 | £47,254 | £47,254 | £47,253 | £47,253 |
| Current Assets | £65,641 | £77,655 | £127,829 | £217,044 | £144,497 | £71,624 |
| Creditors (< 1 year) | £102,531 | £114,544 | £147,120 | £173,836 | £113,780 | £41,940 |
| Net Current Assets | (£36,890) | (£36,889) | (£19,291) | £43,208 | £30,717 | £29,684 |
| Net Assets | £10,363 | £10,364 | £27,963 | £90,462 | £77,970 | £76,937 |
| Shareholder Funds | £10,363 | £10,364 | £27,963 | £90,462 | £77,970 | £76,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 5 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 22 May 2025 | ||
| 29 January 2025 | Micro company accounts | 30 April 2024 | ||
| 8 October 2024 | Certificate of change of name |
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