£394k
−22%vs Jun 2024Active07290924Private limited companySalisbury
AML ANALYTICS LTD
B72/10001
Summary
AML ANALYTICS LTD is an active private limited company (company number 07290924) incorporated on 21 June 2010, registered in Salisbury. Its registered activity is other information service activities n.e.c. (SIC 63990). Latest small accounts cover the period ending 30 June 2025, showing net assets of £394k and cash of £63k, with 66 employees on average. Net assets fell 22% on the prior period (£505k).
Peer position · net assets
By net assets it sits in the top quarter of 1,448 comparable companies in Other (median £1,574, upper quartile £26k).
02
Key dates
- Incorporated
- 21 June 201016 yrs ago
- Next accounts due
- 30 March 2027in 159 days
- Confirmation statement due
- 5 July 2027in 256 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
04
Financials
£63k
−42%vs Jun 2024Not reported
66
+6%vs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £394k | £63k | £5.37m | — | — | — | 66 |
| 30 June 2024 | £505k | £107k | £3.87m | — | — | — | 62 |
Cash per employee£948Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
72 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £394,138 at 2025-06-30 |
| +4 | Cash reservesCash £62,537 |
| +8 | EstablishedIncorporated 2010-06-21 (16 years) |
| 72 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Justin Piers Russell Holder
- owns 25–50% of shares
- Mr John Porter
- owns 50–75% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 256 days
- Next accounts duein 159 days
- Accounts period endNet assets £394k · small accounts
- Accounts period endNet assets £505k · small accounts
- Incorporated
08
Similar companies in the UK
- STMCB LIMITEDPeterborough · inc. Jun 2010
- OFTEC INSURANCE SERVICES LIMITEDWoodbridge · inc. Jun 2010
- ALPHA SQUARE LTDBeaconsfield · inc. Jun 2010
- HALF BAKED SOLUTIONS LIMITEDPoole · inc. Jun 2010
- FORTIS TECH LIMITEDBodmin · inc. Jun 2010
- BLUEMARVEL INFORMATION LTDAldbourne · inc. Jun 2010
All companies incorporated on 21 June 2010 · in Jun 2010.
09
Reminders for AML ANALYTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.