AML TECHNOLOGIES LIMITED - Profile & Financials

Accounts Submitted 24 Apr 2025

Confirmation Statement Submitted 16 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Cowyards Blenheim Park Oxford Road Woodstock OX20 1QR England

Credit Report

Discover AML TECHNOLOGIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 4 resigned

Show resigned officers

						Status
Adrian William O'hickey	Director	British	England	59	2 Apr 2025	Active
Andrew John Newton	Director	British	England	57	13 Apr 2007	Active
Edward Philip Ethelston	Director	British	England	50	2 Apr 2025	Active
John Steele	Director	British	United Kingdom	55	13 Apr 2007	Active
Jolyon Robert Mark Price	Director	British	England	49	2 Apr 2025	Active
Paul Waskett	Director	British	England	53	13 Apr 2007	Active
Philip Andrew Baker	Director	British	England	51	2 Apr 2025	Active

Shareholders

Shareholders (1)


Adept Management Limited	100.0%	1	Ordinary	26 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Adept Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ADEPT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AML TECHNOLOGIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
16 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-04-13 with no updates	View(3 pages)
24 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
24 Apr 2025	Resolution	Resolutions	View(1 page)
24 Apr 2025	Incorporation	Memorandum Articles	View(37 pages)