Anti-Money Laundering Compliance Company Limited
04525430 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · MICRO ENTITY
- Next accounts due
- 2027-01-31 in 237 days
- Confirmation statement
- last made up 2025-09-03 · next due 2026-09-17
Registered office
21 High StreetLutterworth
Leics
Le17 4at
Peer comparison
Compared against 3,440 UK companies in SIC 74909 (Other professional, scientific and technical activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
See where this company ranks
Included with the £1 AI analysis unlock — one payment unlocks both for this company. Yours forever.
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,440 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
See this company's financial health
£1 unlocks the liquidity & profitability ratios, risk signals, the AI analysis and peer comparison for this company. One payment, yours forever.
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 | Apr 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£1,400
↓70.2%
|
£4,699
↑1.0%
|
£4,653
↑173.7%
|
£1,700
|
— |
| Current assets |
£213,914
↓2.6%
|
£219,578
↓6.0%
|
£233,703
↓3.6%
|
£242,320
↑33.4%
|
£181,678
|
| Net current assets |
£104,749
↑3.5%
|
£101,234
↓15.5%
|
£119,744
↓7.6%
|
£129,560
↑83.6%
|
£70,572
|
| Net assets |
£898
↓80.3%
|
£4,563
↓64.4%
|
£12,802
↑32.1%
|
£9,692
↓66.9%
|
£29,277
|
| Equity |
£898
↓80.3%
|
£4,563
↓64.4%
|
£12,802
↑32.1%
|
£9,692
↓66.9%
|
£29,277
|
| Other | |||||
| Average employees |
6
→0.0%
|
6
↑50.0%
|
4
↑100.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Simms, Lisa Caroline · Director appointed 2020-08-20
- Simms, Richard Frank · Director appointed 2008-06-16
- Harmsworth, Paul Theodore · Director appointed 2003-10-04 resigned 2012-10-01
- Harmsworth, Dorothy Ruth · Director appointed 2006-09-01 resigned 2008-06-03
- Aisthorpe, Terence William · Director appointed 2003-10-04 resigned 2006-09-01
- Ba Corpsec Limited · Corporate Nominee Secretary appointed 2002-09-03 resigned 2003-10-04
- Ba Corpdirect Limited · Corporate Nominee Director appointed 2002-09-03 resigned 2003-10-04
People with significant control (1)
-
Amlcc Digital Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-01-05 Micro-entity accounts AA Accounts
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-04 Change to a person with significant control PSC05 PSC
- 2025-09-04 Director details changed CH01 Officers
- 2025-09-03 Director details changed CH01 Officers
- 2025-01-29 Micro-entity accounts AA Accounts
- 2024-10-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-24 Micro-entity accounts AA Accounts
- 2023-09-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-26 Micro-entity accounts AA Accounts
- 2022-09-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-13 Change registered office address company with date old address new address AD01 Address
- 2022-01-27 Micro-entity accounts AA Accounts
- 2021-09-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-18 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register