Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Aml360 Ltd
- Incorporated
- 13 February 2023 (3 years)
- Industry
- Management consultancy activities other than financial management (70229) Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Shaista Moazzam TariqMehjabeen Jaweed
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Silverstone & Co 223 New London House6 London StreetLondonEC3R 7AD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shaista Moazzam Tariq
Individual · Notified 26 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Mehjabeen Jaweed
Individual · Notified 26 May 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1980 (46)
Former controllers (1)
26 May 2023
Ceased Muhammad Jaweed Raza — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£570)
- Employees
- 2
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £5,102 | £1,485 |
| Creditors (< 1 year) | £5,672 | £5,371 |
| Net Current Assets | (£570) | (£1,527) |
| Net Assets | (£570) | (£1,527) |
| Shareholder Funds | (£570) | (£1,527) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 28 February 2026 | ||
| 13 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 27 November 2025 | Micro company accounts | 28 February 2025 | ||
| 30 July 2025 | Registered office address changed | |||
| 13 February 2025 | Confirmation statement with no updates | 12 February 2025 |
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