AML REPORTING LIMITED
Significant control: Farida Yasmin (25–50%), Rakshanda Jabeen Imam (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Aml Reporting Limited sell?
Registered activity: Other human health activities (SIC 86900). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AML REPORTING LIMITED is an active private limited company (company number 09881695) incorporated on 20 November 2015, registered in Cheadle. Its registered activity is other human health activities (SIC 86900). Latest micro accounts cover the period ending 31 December 2025, showing net assets of £138k, with 4 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 6% on the prior period (£130k).
By net assets it sits in the top quarter of 3,692 comparable companies in Manchester (median £2,358, upper quartile £20k).
Ownership and control
- Mrs Farida Yasmin
- owns 25–50% of shares
- Mrs Rakshanda Jabeen Imam
- owns 25–50% of shares
- Mr Abid Imam
- owns 25–50% of shares
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.
Key dates
- Incorporated
- 20 November 201510 yrs ago
- Next accounts due
- 30 September 2027in 342 days
- Confirmation statement due
- 4 December 2026in 42 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 86900
- Other human health activities
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £138k | — | — | £9,699 | — | — | 4 |
| 31 December 2024 | £130k | — | — | £6,464 | — | — | 4 |
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.
Filing and accounts signals
- Net assets above zeroNet assets £138,232 at 31 December 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 18.83
- Incorporated five or more years agoIncorporated 20 November 2015
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.
Timeline
- Next accounts duein 342 days
- Confirmation statement duein 42 days
- Accounts period endNet assets £138k · micro accounts
- Accounts period endNet assets £130k · micro accounts
- Incorporated
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All companies incorporated on 20 November 2015 · in Nov 2015.
Reminders for AML REPORTING LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.