AML ANALYTICS LTD
07290924Other information service activities n.e.c.
AML ANALYTICS LTD
Other information service activities n.e.c.
Contact & Details
Contact
Registered Address
Norman Court Norman Court West Tytherley Salisbury Hampshire SP5 1NH United Kingdom
Full company profile for AML ANALYTICS LTD (07290924), an active company based in Salisbury, United Kingdom. Incorporated 21 Jun 2010. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£62.54k
Net Assets
£394.14k
Total Liabilities
£5.56M
Turnover
N/A
Employees
66
Debt Ratio
93%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holder, Justin Piers Russell | Director | British | United Arab Emirates | 21 Jun 2010 | Active |
| Padgett, Brian Sean | Director | British | Switzerland | 9 Nov 2018 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (4)
Justin Piers Russell Holder
British
- Ownership Of Shares 25 To 50 Percent
John Porter
British
- Ownership Of Shares 50 To 75 Percent
Mr Justin Piers Russell Holder
British
- Ownership Of Shares 25 To 50 Percent
Mr Justin Piers Russell Holder
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Change to director Mr Justin Piers Russell Holder on 8 May 2026 | |
| 13 May 2026 | Confirmation Statement | Confirmation statement made on 8 May 2026 with updates | |
| 12 May 2026 | Persons With Significant Control | Change to Mr Justin Piers Russell Holder as a person with significant control on 8 May 2026 | |
| 3 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 13 Jan 2026 | Persons With Significant Control | Cessation of John Porter as a person with significant control on 10 Nov 2021 |
Change to director Mr Justin Piers Russell Holder on 8 May 2026
Confirmation statement made on 8 May 2026 with updates
Change to Mr Justin Piers Russell Holder as a person with significant control on 8 May 2026
Annual accounts made up to 30 Jun 2025
Cessation of John Porter as a person with significant control on 10 Nov 2021
Recent Activity
Latest Activity
Change to director Mr Justin Piers Russell Holder on 8 May 2026
1 months ago on 13 May 2026
Confirmation statement made on 8 May 2026 with updates
1 months ago on 13 May 2026
Change to Mr Justin Piers Russell Holder as a person with significant control on 8 May 2026
1 months ago on 12 May 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 3 Mar 2026
Cessation of John Porter as a person with significant control on 10 Nov 2021
5 months ago on 13 Jan 2026