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Company profile

Anti-Money Laundering Compliance Company Limited

UK company 04525430, incorporated on 3 September 2002.

AMLCC. A complete AML compliance & risk management solution

AMLCC is an online platform created by AML experts, to protect DNFBPs from money laundering. All legally-required AML steps & training in one place.

Company number
04525430
Incorporated
3 Sep 2002
Companies House status
Active

Company identity

Founded / incorporated
3 September 2002

Company number 04525430

Verify at Companies House
Legal name
ANTI-MONEY LAUNDERING COMPLIANCE COMPANY LIMITED
Company type
Private Limited Company
Region
East Midlands
Registered address
21 HIGH STREET
LUTTERWORTH
LEICS
ENGLAND
LE17 4AT
Insolvency history
No

Company events

Reference milestones and recent Companies House filing stream events.

5 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

17 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

03 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

03 Sep
2002

Incorporated

Inception

Company registered at Companies House