AML COMPLIANCE LTD
Company number 16257522 · Active
AML COMPLIANCE LTD is a private limited company registered in LONDON, United Kingdom, incorporated on 17 Feb 2025. Its registered activity is other service activities n.e.c.. Its latest published accounts for the period ending 28 Feb 2026 show equity of £1,420, total assets of £69k. It has filed 1 set of accounts.
Company details
- Company number
- 16257522 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 17 Feb 2025 (2 years)
- Registered address
- N21 3NA LONDON
- Postcode area
- London North
- Activity
- 96090 Other service activities n.e.c.
- Industry
- Other personal service activities
- 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 2026 | 15 Jun 2026 | – | – | £1,420 | £69k | £68k | – | 0 |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about AML COMPLIANCE LTD
What is the company number of AML COMPLIANCE LTD?
AML COMPLIANCE LTD is registered under company number 16257522 in the official register of United Kingdom. View it at the official register.
Is AML COMPLIANCE LTD still active?
Yes. AML COMPLIANCE LTD is registered as active (status: Active).
Has AML COMPLIANCE LTD gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for AML COMPLIANCE LTD in the official data.
When was AML COMPLIANCE LTD founded?
AML COMPLIANCE LTD was incorporated on 17 Feb 2025.
Where is AML COMPLIANCE LTD registered?
AML COMPLIANCE LTD's registered address is in N21 3NA LONDON (London North), United Kingdom.
What do the latest accounts of AML COMPLIANCE LTD show?
The latest published accounts (period ending 28 Feb 2026) show equity of £1,420, total assets of £69k, 0 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.