AML Analytics Ltd
- Company number
- 07290924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2010
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Aura Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANG, Quinlan | Director | 21 Oct 2026 | |
| WOYTON, John | Director | 21 Oct 2026 | |
| MELLING, Robin Ian | Director | 14 Sep 2026 | |
| HOLDER, Justin Piers Russell | Director | 21 Jun 2010 | |
| PADGETT, Brian Sean | Director | 9 Nov 2018 | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aura Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2026 | |
| Da Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Feb 2024 | 21 Oct 2026 |
| Mr Justin Piers Russell Holder | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Oct 2026 |
| Mr John Porter | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 10 Nov 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £394,138 | £62,537 | 66 |
| 30 Jun 2024 | - | £646,546 | £107,234 | 62 |
| 30 Jun 2023 | - | £1,386,212 | £745,713 | 54 |
| 30 Jun 2022 | - | £1,836,542 | £44,758 | 43 |
| 30 Jun 2021 | - | £1,730,892 | £707,686 | 40 |
| 30 Jun 2020 | - | £1,123,136 | £1,274,205 | 32 |
| 30 Jun 2019 | - | £544,162 | £800,863 | 25 |
| 30 Jun 2018 | - | £1,273,948 | £189,512 | 20 |
| 30 Jun 2017 | - | £131,796 | £210,643 | 17 |
| 30 Jun 2016 | - | -£363,426 | £25,439 | - |
| 30 Jun 2015 | - | -£803,987 | £1,291 | - |
| 30 Jun 2014 | - | -£805,731 | £760 | - |
| 30 Jun 2013 | £738,710 | -£491,936 | £108,720 | - |
| 30 Jun 2012 | - | -£503,887 | £5,793 | - |
| 30 Jun 2011 | - | -£140,992 | £2,337 | - |
Connections
Owned by
AML Analytics Ltd → Aura Midco Limited → Aura Topco Limited
Controls
- Mcdonell-Nadeau Ltd (13254213)
- Orbs Risk Ltd (14052169)
Directors’ other companies
- FANG, Quinlan - Director at Aura Midco Limited
- FANG, Quinlan - Director at Aura Topco Limited
- FANG, Quinlan - Director at Aura Bidco Limited
- HOLDER, Justin Piers Russell - Director at Seraph Crystals Ltd
- HOLDER, Justin Piers Russell - Director at Appleshaw Investments Ltd
- HOLDER, Justin Piers Russell - Director at Amla Group Ltd
Companies at the same address
- Dash Dogs (11953372)