Ltd Facts The UK company register, as filed

Register entry · No. 07290924

AML ANALYTICS LTD

Active Private Limited Company Incorporated 21 Jun 2010

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    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 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £394,138.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORMAN COURT, WEST TYTHERLEY, SALISBURY, HAMPSHIRE, ENGLAND, SP5 1NH

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    22 May 2027
    Last made up to
    8 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AML ANALYTICS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £62,537 £394,138 66
30 Jun 2024 not published not published £107,234 £646,546 62
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published £44,758 £1,836,542 43
30 Jun 2021 not published not published £707,686 £1,730,892 40
30 Jun 2020 not published not published £1,274,205 £1,123,136 32

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Piers Russell Holder Director Director 21 Jun 2010 — February 1972 British · United Arab Emirates
Robin Ian Melling Director 14 Sep 2026 — April 1972 British · United Arab Emirates
Quinlan Fang Director 21 Oct 2026 — September 1982 American · United States
John Woyton Director 21 Oct 2026 — June 1978 American · United States

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aura Bidco Limited company · 17499219 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 21 Oct 2026 — —

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

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Questions

Is AML ANALYTICS LTD still trading?

The register shows AML ANALYTICS LTD as active.

What does AML ANALYTICS LTD do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was AML ANALYTICS LTD set up?

It was incorporated on 21 June 2010.

When are AML ANALYTICS LTD's accounts due?

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

When is AML ANALYTICS LTD's next confirmation statement due?

By 22 May 2027.

Who runs AML ANALYTICS LTD?

AML ANALYTICS LTD has 4 current directors. They're listed under People on this page.

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Same industry code (63990), active, set up around the same time. More in this industry →

  1. 07480160 1VOICE - COMMUNICATING TOGETHER Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 30 Dec 2010 63990 · Other information service activities n.e.c.
  2. 07479772 CO-ENTRY SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2010 63990 · Other information service activities n.e.c.
  3. 07479361 MYKINDACROWD LIMITED Active Private Limited Company Inc. 29 Dec 2010 62090 · Other information technology service activities
  4. 07477764 B KING ASSOCIATES LTD Active Private Limited Company Inc. 23 Dec 2010 63990 · Other information service activities n.e.c.
  5. 07477352 BRIDJES LTD Active Private Limited Company Inc. 23 Dec 2010 63990 · Other information service activities n.e.c.

The file

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