Aml Analytics Ltd
- Active
- Small
- 15 years
- 62 employees
- £5,435,186 (cur assets)
- 1m-15m
- Real address
- 2 directors
- 1 owner
- Salisbury
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Aml Analytics Ltd is a private limited company registered in England/Wales with the registration number 07290924. The company was founded fifteen years ago on June 21, 2010, and registered at SP5 1NH, United Kingdom, Salisbury, Hampshire, Norman Court Norman Court, West Tytherley. The address is probably real as only seven companies are registered at the same address. Its status is active. The company operates in the information, the other, the databases, press-clipping, etc. industries. Officially, it has one owner or PSCs, two directors, and sixty two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £5,435,186.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- 1
- 25%+
-
Resident of United Arab Emirates
Managers
-
Individual
- 7 years
- 4
-
Resident of Switzerland
-
Individual
- 15 years
- 10
-
Resident of United Arab Emirates
Last reports
The latest confirmation statement submitted twenty seven days ago.
Last news
-
Confirmation statement made on 2026-05-08 with updatesDownload 5 pages pdf report
-
Director's details changed for Mr Justin Piers Russell Holder on 2026-05-08Download 2 pages pdf report
-
Change of details for Mr Justin Piers Russell Holder as a person with significant control on 2026-05-08Download 2 pages pdf report
FAQ about Aml Analytics Ltd
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