Firmoscan
Active16257522Private limited companyLondon

AML COMPLIANCE LTD

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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

01

Summary

Generated from filed data · no estimates

AML COMPLIANCE LTD is an active private limited company (company number 16257522) incorporated on 17 February 2025, registered in London. Its registered activity is other service activities n.e.c. (SIC 96090). Latest micro accounts cover the period ending 28 February 2026, showing net assets of £1,420, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the upper half of 16,551 comparable companies in London (median £861, upper quartile £23k).

02

Key dates

Incorporated
17 February 20251 yr ago
Next accounts due
28 November 2027in 402 days
Confirmation statement due
3 March 2027in 132 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 96090
Other service activities n.e.c.
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
04

Financials

1 period on record · latest ending 28 February 2026
Net assets
£1,420
1 period on record
Cash at bank
Not reported
Turnover
Not disclosed
Employees
0
1 period on record
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
28 February 2026£1,420—————0

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.

05

Filing and accounts signals

Facts from the register · no rating
  • Positive net assetsNet assets £1,420 at 2026-02-28
  • Newly incorporatedIncorporated 2025-02-17; no accounts due yet

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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.

06

Ownership and control

2 active
  • Mr Colin Richard Packer
    Individual · since 17 February 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mrs Anne Packer
    Individual · since 17 February 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Next accounts duein 402 days
  2. Confirmation statement duein 132 days
  3. Accounts period endNet assets £1,420 · micro accounts
  4. Incorporated
08

Similar companies in London

Same activity (other service activities n.e.c.), closest in incorporation date

All companies incorporated on 17 February 2025 · in Feb 2025.

09

Reminders for AML COMPLIANCE LTD

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.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).