AML360 LTD
Company number 14658621 · Active
AML360 LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 13 Feb 2023. Its registered activity is management consultancy activities other than financial management. Its latest published accounts for the period ending 28 Feb 2025 show equity of −£570, total assets of £5,102. It has filed 2 sets of accounts.
Company details
- Company number
- 14658621 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 13 Feb 2023 (4 years)
- Registered address
- EC3R 7AD LONDON
- Postcode area
- London East Central
- 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 |
|---|---|---|---|---|---|---|---|---|
| 28 Feb 2025 | 15 Nov 2025 | – | – | −£570 | £5,102 | £5,672 | – | 2 |
| 29 Feb 2024 | 15 Nov 2024 | – | – | −£1,527 | £1,485 | £5,371 | – | 2 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML360 LTD
What is the company number of AML360 LTD?
AML360 LTD is registered under company number 14658621 in the official register of United Kingdom. View it at the official register.
Is AML360 LTD still active?
Yes. AML360 LTD is registered as active (status: Active).
Has AML360 LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML360 LTD in the official data.
When was AML360 LTD founded?
AML360 LTD was incorporated on 13 Feb 2023.
Where is AML360 LTD registered?
AML360 LTD's registered address is in EC3R 7AD LONDON (London East Central), United Kingdom.
What do the latest accounts of AML360 LTD show?
The latest published accounts (period ending 28 Feb 2025) show equity of −£570, total assets of £5,102, 2 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 7 Nov 2026.