£83k
−12%vs Mar 2024Active02997104Private limited companyCaterham
AML CONSULTANTS LIMITED
Significant control: Martin Robert Walters (50–75%), Lise Ellen Walters (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aml Consultants Limited sell?
Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AML CONSULTANTS LIMITED is an active private limited company (company number 02997104) incorporated on 1 December 1994, registered in Caterham. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest micro accounts cover the period ending 31 March 2025, showing net assets of £83k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 12% on the prior period (£94k).
Peer position · net assets
By net assets it sits in the top quarter of 3,982 comparable companies in Greater London (median £6,072, upper quartile £45k).
02
Ownership and control
- Mr Martin Robert Walters
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Lise Ellen Walters
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 1 December 199431 yrs ago
- Next accounts due
- 31 December 2026in 65 days
- Confirmation statement due
- 15 December 2026in 49 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74909
- Other professional, scientific and technical activities n.e.c.
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
1
No changevs Mar 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £83k | — | — | £4,603 | — | — | 1 |
| 31 March 2024 | £94k | — | — | £5,031 | — | — | 1 |
Current ratio18.98Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £83,008 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 18.98
- Incorporated five or more years agoIncorporated 1 December 1994
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 65 days
- Confirmation statement duein 49 days
- Accounts period endNet assets £83k · micro accounts
- Accounts period endNet assets £94k · micro accounts
- Incorporated
08
Similar companies in Greater London
- THE TRANSPORT AND TRAFFIC CONSULTANCY LIMITEDTwickenham · inc. Nov 1994
- QUDOS SOLUTIONS LIMITEDIlford · inc. Nov 1994
- EDTEX LIMITEDWallington · inc. Oct 1994
- MUA PROPERTY SERVICES LIMITEDEssex · inc. Mar 1995
- ZEPTER MEDICAL (UK) LTDWembley · inc. Mar 1995
- RADICAL DEPARTURES LTDKew · inc. Mar 1995
All companies incorporated on 1 December 1994 · in Dec 1994.
09
Reminders for AML CONSULTANTS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.