Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Aml Consulting (Global) UK Ltd
- Incorporated
- 30 November 2016 (9 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Lawrence Day
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Suite 2078Fleet House Springhead RoadNorthfleetNorthfleetDA11 8HJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Cash
- £617
- Current Ratio
- 0.2x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,570 | £3,533 | £4,669 | £5,813 | ||
| Current Assets | £14,490 | £11,032 | £13,751 | £51,464 | £4,780 | £32,008 |
| Debtors | £15,107 | £10,065 | £12,132 | £53,653 | £33,512 | £31,033 |
| Cash | £617 | £967 | £1,619 | £2,189 | £28,732 | £975 |
| Creditors (< 1 year) | £80,674 | £75,710 | £71,235 | £4,565 | £58,399 | |
| Net Current Assets | (£66,184) | (£64,678) | (£57,484) | £46,899 | (£26,391) | |
| Net Assets | £43,980 | £7,905 | (£21,682) | |||
| Shareholder Funds | £43,980 | £7,905 | (£21,682) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 24 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 18 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 3 December 2025 | Change of details for a person with significant control | |||
| 6 February 2025 | Unaudited abridged accounts | 30 September 2024 |
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