# AML Consultants Limited

## Details

- **Company number:** [02997104](https://find-and-update.company-information.service.gov.uk/company/02997104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1994
- **Registered office:** 1-7 PARK ROAD, CATERHAM, CR3 5TB
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Robert Walters | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Lise Ellen Walters | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £83,008 | - | 1 |
| 31 Mar 2024 | £93,895 | - | 1 |
| 31 Mar 2021 | £116,359 | - | 1 |
| 31 Mar 2020 | £132,913 | - | 1 |
| 31 Mar 2019 | £95,937 | - | 1 |
| 31 Mar 2018 | £93,530 | - | - |
| 31 Mar 2017 | £105,190 | - | - |
| 31 Mar 2016 | £121,513 | £153,861 | - |
| 31 Mar 2015 | £94,462 | £107,418 | - |
| 31 Mar 2014 | £109,659 | £133,942 | - |
| 31 Mar 2013 | £98,343 | £115,299 | - |






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