# AML Analytics Ltd

## Details

- **Company number:** [07290924](https://find-and-update.company-information.service.gov.uk/company/07290924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2010
- **Registered office:** NORMAN COURT NORMAN COURT, WEST TYTHERLEY, SALISBURY, SP5 1NH
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADGETT, Brian Sean | director | 9 Nov 2018 | 14 Sep 2026 |
| MELLING, Robin Ian | director | 14 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Porter | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 10 Nov 2021 |
| Mr Justin Piers Russell Holder | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £394,138 | £62,537 | 62 |
| 30 Jun 2024 | - | £646,546 | £107,234 | 49 |
| 30 Jun 2023 | - | £1,386,212 | £745,713 | 43 |
| 30 Jun 2022 | - | £1,836,542 | £44,758 | 40 |
| 30 Jun 2021 | - | £1,730,892 | £707,686 | 32 |
| 30 Jun 2020 | - | £1,123,136 | £1,274,205 | 25 |
| 30 Jun 2019 | - | £544,162 | £800,863 | 20 |
| 30 Jun 2018 | - | £1,273,948 | £189,512 | 17 |
| 30 Jun 2017 | - | £131,796 | £210,643 | 11 |
| 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 | - |




## Controls

- [Orbs Risk Ltd](/company/14052169) (14052169)




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