Active09881695Private limited companyCheadle

AML REPORTING LIMITED

Significant control: Farida Yasmin (25–50%), Rakshanda Jabeen Imam (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

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.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

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).

Peer position · net assets

By net assets it sits in the top quarter of 3,692 comparable companies in Manchester (median £2,358, upper quartile £20k).

02

Ownership and control

2 active · 1 other
  • Mrs Farida Yasmin
    Individual · since 6 April 2016
    • owns 25–50% of shares
  • Mrs Rakshanda Jabeen Imam
    Individual · since 9 March 2026
    • owns 25–50% of shares
  • Mr Abid Imam
    Individual · since 6 April 2016 · ceased 9 March 2026
    • 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.

03

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.

04

Activity

SIC 86900
Other human health activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 December 2025
Net assets
£138k
+6%vs Dec 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
4
No changevs Dec 2024
Net assets
£138k
Average employees
4
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 December 2025£138k——£9,699——4
31 December 2024£130k——£6,464——4
Current ratio18.83Current 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

Facts from the register · no rating
  • 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.

07

Timeline

Newest first
  1. Next accounts duein 342 days
  2. Confirmation statement duein 42 days
  3. Accounts period endNet assets £138k · micro accounts
  4. Accounts period endNet assets £130k · micro accounts
  5. Incorporated
08

Similar companies in Manchester

Same activity (other human health activities), closest in incorporation date
09

Reminders for AML REPORTING LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.