AML ACCT LIMITED
Significant control: Andreea Maria Lupu (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Aml Acct Limited sell?
Registered activity: Bookkeeping activities (SIC 69202). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AML ACCT LIMITED is an active private limited company (company number 14565296) incorporated on 2 January 2023, registered in Romford. Its registered activity is bookkeeping activities (SIC 69202). Latest micro accounts cover the period ending 31 January 2025, showing net assets of £881, with -1 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 65% on the prior period (£2,484).
By net assets it sits in the lower half of 1,653 comparable companies in Greater London (median £2,766, upper quartile £15k).
Ownership and control
- Mrs Andreea Maria Lupu
- 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.
Key dates
- Incorporated
- 2 January 20233 yrs ago
- Next accounts due
- 31 October 2026in 8 days
- Confirmation statement due
- 16 January 2027in 85 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69202
- Bookkeeping activities
- SIC 69203
- Tax consultancy
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £881 | — | — | £1,114 | — | — | -1 |
| 31 January 2024 | £2,484 | — | — | — | — | — | -1 |
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 £881 at 31 January 2025
- Net assets down 25% or more on the prior period-64.5% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 1.79
- Incorporated two to five years agoIncorporated 2 January 2023
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
- Confirmation statement duein 85 days
- Next accounts duein 8 days
- Accounts period endNet assets £881 · micro accounts
- Accounts period endNet assets £2,484 · micro accounts
- Incorporated
Similar companies in Greater London
- PHENOC LTDWatford · inc. Jan 2023
- SIMPLE BOOKKEEPING SOLUTIONS LIMITEDWembley · inc. Dec 2022
- MAYRA ACCOUNTANTS LTDHayes · inc. Jan 2023
- SWIFTACC LIMITEDBarking · inc. Jan 2023
- ETP COMPLIANCE LTDEgham · inc. Dec 2022
- JLM BOOKKEEPING LTDBexleyheath · inc. Jan 2023
All companies incorporated on 2 January 2023 · in Jan 2023.
Reminders for AML ACCT LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.