# Anti-Money Laundering Compliance Company Limited

## Details

- **Company number:** [04525430](https://find-and-update.company-information.service.gov.uk/company/04525430)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2002
- **Registered office:** 21 HIGH STREET, LUTTERWORTH, LE17 4AT
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Simms Equestrian Services Limited](/group/25784) (2 companies)


## Previous names

- Bashelfco 2774 Limited (until 23 Dec 2002)
- JV Checkers Limited (until 4 Jun 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMS, Lisa Caroline | director | 20 Aug 2020 |  |
| SIMMS, Richard Frank | director | 16 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amlcc Digital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £898 | - | 6 |
| 30 Apr 2024 | £4,563 | - | 4 |
| 30 Apr 2023 | £12,802 | - | 2 |
| 30 Apr 2022 | £9,692 | - | 2 |
| 30 Apr 2021 | £29,277 | - | 1 |
| 30 Apr 2020 | £27,550 | - | 1 |
| 30 Apr 2019 | £35,496 | - | 1 |
| 30 Apr 2018 | £53,913 | - | 1 |
| 30 Sep 2011 | £3,283 | £20,959 | - |
| 30 Sep 2010 | £2,109 | £10,195 | - |
| 30 Sep 2009 | £2,840 | £2,938 | - |
| 30 Sep 2008 | £2,945 | £5,723 | - |
| 30 Sep 2007 | £2 | - | - |



## Owned by

Anti-Money Laundering Compliance Company Limited → [Amlcc Digital Limited](/company/08079146) → [Simms Equestrian Services Limited](/company/06906943)





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