£18k
+239%vs Sept 2024Active07619571Private limited companyNorthfleet
AML CONSULTING (GLOBAL) LTD
Significant control: Lawrence Day (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Consulting (Global) Ltd sell?
Registered activity: Management consultancy activities other than financial management (SIC 70229). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AML CONSULTING (GLOBAL) LTD is an active private limited company (company number 07619571) incorporated on 3 May 2011, registered in Northfleet. Its registered activity is management consultancy activities other than financial management (SIC 70229). Latest abridged accounts cover the period ending 30 September 2025, showing net assets of £18k and cash of £13k, with 3 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 239% on the prior period (£5,380).
Peer position · net assets
By net assets it sits in the upper half of 15,133 comparable companies in Greater London (median £4,103, upper quartile £37k).
02
Ownership and control
- Mr Lawrence Day
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
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
- 3 May 201115 yrs ago
- Next accounts due
- 30 June 2027in 249 days
- Confirmation statement due
- 17 May 2027in 205 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70229
- Management consultancy activities other than financial management
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£13k
+316%vs Sept 2024Not disclosed
3
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £18k | £13k | £97k | £37k | — | — | 3 |
| 30 September 2024 | £5,380 | £3,160 | £64k | £52k | — | — | 3 |
Current ratio2.25Current assets ÷ creditors within one year
Cash per employee£4,379Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £18,229 at 30 September 2025
- Net assets up 10% or more on the prior period+238.8% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.25
- Incorporated five or more years agoIncorporated 3 May 2011
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 249 days
- Confirmation statement duein 205 days
- Accounts period endNet assets £18k · abridged accounts
- Accounts period endNet assets £5,380 · abridged accounts
- Incorporated
08
Similar companies in Greater London
- GLOBAL RESOURCING SERVICES & CONSULTING LIMITEDWeybridge · inc. May 2011
- CAKEBREAD CONSULTING LIMITEDWalton On Thames · inc. May 2011
- TASKER CONSULTANCY LIMITEDSurbiton · inc. May 2011
- NSLT SERVICES LIMITEDUpminster · inc. May 2011
- MORE THAN ONE LIMITEDHarrow · inc. May 2011
- EGO VENTURE CAPITAL LIMITEDNorthwood · inc. May 2011
All companies incorporated on 3 May 2011 · in May 2011.
09
Reminders for AML CONSULTING (GLOBAL) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.