# AML Consulting (Global) UK Ltd

## Details

- **Company number:** [10505241](https://find-and-update.company-information.service.gov.uk/company/10505241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2016
- **Registered office:** SUITE 2078, FLEET HOUSE SPRINGHEAD ROAD, NORTHFLEET, NORTHFLEET, DA11 8HJ
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAY, Lawrence | director | 30 Nov 2016 |  |



## 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 | 30 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £66,482 | £617 | 0 |
| 30 Sep 2024 | £64,976 | £967 | 0 |
| 30 Sep 2023 | £56,212 | £1,619 | 0 |
| 30 Sep 2022 | £43,980 | £2,189 | 0 |
| 30 Sep 2021 | £7,905 | £28,732 | 0 |
| 30 Sep 2020 | -£21,682 | £975 | 2 |
| 30 Sep 2019 | £885 | £47,351 | 2 |
| 30 Sep 2018 | -£9,634 | £14,298 | 1 |
| 30 Sep 2017 | - | £2,293 | 1 |