Firmoscan
Active17421626Private limited companyHadleigh

AML OPTIMISE LTD

Significant control: Martin Johnson (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Optimise 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

Generated from filed data · no estimates

AML OPTIMISE LTD is an active private limited company (company number 17421626) incorporated on 26 August 2026, registered in Hadleigh. Its registered activity is management consultancy activities other than financial management (SIC 70229). No accounts have been filed yet; the first accounts are due by 26 May 2028.

There are 3,883 companies in management consultancy activities other than financial management in Essex with filed accounts; the median reports net assets of £3,810 and is 7 years old.

02

Ownership and control

1 active
  • Mr Martin Johnson
    Individual · since 26 August 2026
    • 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
26 August 2026under 1 yr ago
First accounts due
26 May 2028in 581 days
Confirmation statement due
9 September 2027in 321 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
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 26 May 2028; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 581 days
  2. Confirmation statement duein 321 days
  3. Incorporated
07

Similar companies in Essex

Same activity (management consultancy activities other than financial management), closest in incorporation date

All companies incorporated on 26 August 2026 · in Aug 2026.

08

Reminders for AML OPTIMISE LTD

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

Source: Companies House register, snapshot 2026-08-31. 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).