AML CONSULTING (GLOBAL) LTD
Company number 07619571 · Active
AML CONSULTING (GLOBAL) LTD is a private limited company registered in NORTHFLEET, United Kingdom, incorporated on 3 May 2011. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 30 Sep 2025 show equity of £18k, total assets of £84k. It has filed 7 sets of accounts. Our model estimates a 0.00 % probability that it becomes insolvent within 12 months, 0.0 times the average for active companies (low risk).
Insolvency risk, next 12 months
Higher than 76 % of active companies in the United Kingdom. 0.0× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 07619571 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 3 May 2011 (16 years)
- Registered address
- DA11 8HJ NORTHFLEET
- Postcode area
- Dartford
- Activity
- 70229 Management consultancy activities other than financial management
- Industry
- Head offices; management consultancy
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 30 Sep 2025 | 15 Jun 2026 | – | – | £18k | £84k | £37k | £13k | 3 |
| 30 Sep 2024 | 15 Feb 2025 | – | – | £5,380 | £62k | £52k | £3,160 | 3 |
| 30 Sep 2023 | 15 Feb 2024 | – | – | £23k | £98k | £49k | £3,036 | 3 |
| 30 Sep 2022 | 15 Jan 2023 | – | – | £94k | £181k | £50k | £9,957 | 3 |
| 30 Sep 2021 | 15 May 2022 | – | – | £140k | £209k | £22k | £81k | 0 |
| 30 Sep 2020 | 15 May 2021 | – | – | £149k | £239k | £39k | £108k | 4 |
| 30 Sep 2019 | 15 Feb 2020 | – | – | £84k | £112k | £27k | £50k | 4 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML CONSULTING (GLOBAL) LTD
What is the company number of AML CONSULTING (GLOBAL) LTD?
AML CONSULTING (GLOBAL) LTD is registered under company number 07619571 in the official register of United Kingdom. View it at the official register.
Is AML CONSULTING (GLOBAL) LTD still active?
Yes. AML CONSULTING (GLOBAL) LTD is registered as active (status: Active).
Has AML CONSULTING (GLOBAL) LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML CONSULTING (GLOBAL) LTD in the official data.
How likely is AML CONSULTING (GLOBAL) LTD to become insolvent?
Our model estimates a 0.00 % probability that AML CONSULTING (GLOBAL) LTD becomes insolvent within the next 12 months (low risk). That is higher than 76 % of active companies in the United Kingdom.
When was AML CONSULTING (GLOBAL) LTD founded?
AML CONSULTING (GLOBAL) LTD was incorporated on 3 May 2011.
Where is AML CONSULTING (GLOBAL) LTD registered?
AML CONSULTING (GLOBAL) LTD's registered address is in DA11 8HJ NORTHFLEET (Dartford), United Kingdom.
What do the latest accounts of AML CONSULTING (GLOBAL) LTD show?
The latest published accounts (period ending 30 Sep 2025) show equity of £18k, total assets of £84k, 3 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 9 Nov 2026.