# AML Dealcheck Limited

## Details

- **Company number:** [15893339](https://find-and-update.company-information.service.gov.uk/company/15893339)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2024
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLMER, Philip Henry | director | 13 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance On Demand Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2026 |  |
| Philip Henry Olmer | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Aug 2024 | 16 Feb 2026 |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Aug 2025 | £100 |



## Owned by

AML Dealcheck Limited → [Compliance On Demand Limited](/company/11407033)





## Registered address

800 companies are registered at this address - likely a registration agent.