Ltd Facts The UK company register, as filed

Register entry · No. 14565296

AML ACCT LIMITED

Active Private Limited Company Incorporated 2 Jan 2023

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 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £871.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jan 2023 (3 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 SWINDON LANE, ROMFORD, ENGLAND, RM3 9RJ

    As filed with Companies House.

  2. Nature of business

    • 69202 Bookkeeping activities
    • 69203 Tax consultancy

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    15 Jan 2027
    Last made up to
    1 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AML ACCT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £871 2
31 Jan 2025 not published not published — £881 1
31 Jan 2024 (13 months) not published not published — £2,484 1

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):

  • Mrs A Lupu · Director, named in the accounts to 31 Jan 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Andreea Maria Lupu Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Jan 2023 — September 1985 Romanian · England

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 AML ACCT LIMITED still trading?

The register shows AML ACCT LIMITED as active.

What does AML ACCT LIMITED do?

It files these industry codes 69202 (Bookkeeping activities); 69203 (Tax consultancy).

When was AML ACCT LIMITED set up?

It was incorporated on 2 January 2023.

When are AML ACCT LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is AML ACCT LIMITED's next confirmation statement due?

By 15 January 2027.

Similar companies

Same industry code (69201), active, set up around the same time. More in this industry →

  1. 15379103 CRYSTAL ACCOUNTANCY SERVICES LTD. Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  2. 15377693 LEXDEN RELIANCE LTD Active Private Limited Company Inc. 31 Dec 2023 69202 · Bookkeeping activities
  3. 15378546 OC ACCOUNTANCY LTD Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  4. 15378723 SKG ACCOUNTANT LTD Active Private Limited Company Inc. 31 Dec 2023 69201 · Accounting and auditing activities
  5. 15378174 UK SWIFT ACCOUNTS LTD Active Private Limited Company Inc. 31 Dec 2023 64922 · Activities of mortgage finance companies

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