Company Overview
Aml Consulting (Global) Uk Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 30 November 2016, so this is a well established company. Aml Consulting (Global) Uk Ltd has been in business for 9 years and 4 months. The accounts status is unaudited abridged and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Suite 2078, Fleet House Springhead Road, Northfleet, Northfleet, Kent, DA11 8HJ
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Companies House Data
Company NameAML CONSULTING (GLOBAL) UK LTD
Company Number10505241
Registered Office AddressSuite 2078, Fleet House Springhead Road
 Northfleet
 DA11 8HJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date30/11/2016
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date28/12/2017
Directors & Members
Lawrence Day - Director
(British, 65 years old, born June 1961)
Appointed 30 November 2016
 Active
Secretaries
Josephine Day - Secretary
Appointed 01 January 2017
 Active
Other Company Directorships
Lawrence Day
AML CONSULTING (GLOBAL) LTD
Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Balance Sheet
Fixed Assets -3,533 -3,533 -4,669
Current Assets 51,464 51,464 19,780
Creditors Due Within One Year 4,565 4,565 8,093
Working Cap 46,899 46,899 11,687
Total Assets Less Current Liabilities 43,366 43,366 7,018
Long-term Liabilities 614 614 887
Net Assets 43,980 43,980 7,905
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 43,980 43,980 7,905
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Tangible Fixed Assets - - -
Fixed Assets -7.4% -7.4% -30.9%
Stocks Inventory - - -
Debtors 111.9% 111.9% 321.0%
Cash Bank In Hand 4.6% 4.6% 190.1%
Current Assets 107.4% 107.4% 130.9%
Creditors Due Within One Year 9.5% 9.5% 53.6%
Net Current Assets Liabilities 97.8% 97.8% 77.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 91.8% 91.8% 52.3%
Capital Employed - - -
Total Assets Less Current Liabilities 90.5% 90.5% 46.4%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Liquidity Ratio 11.3 11.3 2.4
Solvency Ratio 12.1 12.1 2.1
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2022 30-Sep-2021
Assets 47,931 47,931 15,111
Debt 3,951 3,951 7,206
Net Assets/Debt 43,980 43,980 7,905

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 6 January 2026 with no updates
Change of details for Mr Lawrence Day as a person with significant control on 1 December 2025
Confirmation statement made on 6 January 2025 with no updates
Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Northfleet Kent DA11 8HJ on 22 May 2024
Confirmation statement made on 6 January 2024 with no updates
Director's details changed for Mr Lawrence Day on 1 January 2024
Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 3 April 2023
Confirmation statement made on 6 January 2023 with no updates
Confirmation statement made on 8 January 2022 with no updates
Confirmation statement made on 8 January 2021 with no updates
Change of details for Mr Lawrence Day as a person with significant control on 7 January 2021
Director's details changed for Mr Lawrence Day on 7 January 2021
Confirmation statement made on 8 January 2020 with no updates
Registered office address changed from Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 7 October 2019
Confirmation statement made on 1 January 2019 with no updates
Registered office address changed from 26 Studley Crescent Longfield DA3 7JL United Kingdom to Unit 27, Basepoint Centre, the Old Rectory Springhead Road Northfleet Gravesend Kent DA11 8HN on 1 January 2019
Confirmation statement made on 1 January 2018 with no updates
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