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

LTD

Region

East Midlands

Registered address

Unknown

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 2

Company Active LTD

Anti-Money Laundering Compliance Company Limited

CRN 04525430

Direct controller Active LTD

F A Simms & Partners Digital Limited

CRN 08079146

Ultimate controller Active LTD

Simms Equestrian Services Limited

CRN 06906943

Company events

Reference milestones and recent Companies House filing stream events.

2 events

08 Sep

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzU0MzEyODkzNWFkaXF6a2N4

Published 08 Sep 2026 13:08

03 Sep

2002

Incorporated

Inception

Company registered at Companies House