Ltd Facts The UK company register, as filed

Register entry · No. 04525430

ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED

Active Private Limited Company Incorporated 3 Sep 2002

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £898.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Sep 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 HIGH STREET, LUTTERWORTH, LEICS, ENGLAND, LE17 4AT

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    17 Sep 2027
    Last made up to
    3 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED current
    2. JV CHECKERS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £898 6
30 Apr 2024 not published not published — £4,563 6
30 Apr 2023 not published not published — £12,802 4
30 Apr 2022 not published not published — £9,692 2
30 Apr 2021 not published not published — £29,277 2
30 Apr 2020 * not published not published — £27,550 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Rf Simms · Director, named in the accounts to 30 Apr 2025
  • Lc Simms · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Amlcc Digital Limited company · 08079146 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED still trading?

The register shows ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED as active.

What does ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED set up?

It was incorporated on 3 September 2002.

When are ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED's next confirmation statement due?

By 17 September 2027.

Similar companies

Same industry code (70221), active, set up around the same time. More in this industry →

  1. 04886595 GABBA CONSULTANCY LIMITED Active Private Limited Company Inc. 3 Sep 2003 70221 · Financial management
  2. 04886562 GENERAL MAINTENANCE & DIAGNOSTICS LIMITED Active Private Limited Company Inc. 3 Sep 2003 74909 · Other professional, scientific and technical activities n.e.c.
  3. NI047740 MCELWAINE TECHNICAL SERVICES LIMITED Active Private Limited Company Inc. 3 Sep 2003 74909 · Other professional, scientific and technical activities n.e.c.
  4. 04886644 RESTORATIVE INTERACTIONS LIMITED Active Private Limited Company Inc. 3 Sep 2003 74909 · Other professional, scientific and technical activities n.e.c.
  5. 04886779 S.Z. ABEDIN LIMITED Active Private Limited Company Inc. 3 Sep 2003 74909 · Other professional, scientific and technical activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House