{"name":"AML CONSULTING (GLOBAL) LTD","company_number":"07619571","status":"Active","type":"Private Limited Company","incorporated":"2011-05-03","dissolved":null,"registered_office":"Suite 2078, Fleet House Springhead Road, Northfleet, Kent, England, DA11 8HJ","postcode":"DA11 8HJ","sic_codes":[{"code":70229,"description":"Management consultancy activities other than financial management"}],"principal_activity":null,"previous_names":[],"warnings":[],"accounts":{"category":"Unaudited Abridged","year_end":"30 September","last_made_up_to":"2025-09-30","next_due":"2027-06-30"},"employees":{"count":3,"accounts_date":"2025-09-30"},"financials":[{"financial_date":"2025-09-30","net_assets":18229,"cash":13138,"average_employees":3},{"financial_date":"2024-09-30","net_assets":5380,"cash":3160,"average_employees":3},{"financial_date":"2023-09-30","net_assets":22678,"cash":3036},{"financial_date":"2022-09-30","net_assets":93629,"cash":9957},{"financial_date":"2021-09-30","net_assets":140135,"cash":80883}],"officers":{"current":3,"resigned":6,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":"https://amlcglobal.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/aml-consulting-(global)","people":"https://www.companiesintheuk.co.uk/company/aml-consulting-(global)/people","filing_history":"https://www.companiesintheuk.co.uk/company/aml-consulting-(global)/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/07619571","financials":"https://www.companiesintheuk.co.uk/company/aml-consulting-(global)/financial","control":"https://www.companiesintheuk.co.uk/company/aml-consulting-(global)/control"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/aml-consulting-(global)"}