# AML Consulting (Global) Ltd

## Details

- **Company number:** [07619571](https://find-and-update.company-information.service.gov.uk/company/07619571)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2011
- **Registered office:** SUITE 2078, FLEET HOUSE, SPRINGHEAD ROAD, NORTHFLEET, DA11 8HJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lawrence Day | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £18,229 | £13,138 | 3 |
| 30 Sep 2024 | £5,380 | £3,160 | 3 |
| 30 Sep 2023 | £22,678 | £3,036 | 0 |
| 30 Sep 2022 | £93,629 | £9,957 | 0 |
| 30 Sep 2021 | £140,135 | £80,883 | 4 |
| 30 Sep 2020 | £148,774 | £107,721 | 4 |
| 30 Sep 2019 | £84,448 | £49,595 | 4 |
| 30 Sep 2018 | £52,977 | £37,324 | 1 |
| 30 Sep 2017 | - | £34,397 | 1 |






## Companies at the same address

- [Cognitas Global Limited](/company/11700911) (11700911)