Company Active LTD

Company profile

Aml Analytics Ltd

UK company 07290924, incorporated on 21 June 2010.

AML Analytics

We are the world leaders in the testing and validation of sanction screening and transaction monitoring systems.

Company number

07290924

Incorporated

21 Jun 2010

Companies House status

Active

Company identity

Founded / incorporated

21 June 2010

Company number 07290924

Verify at Companies House

Legal name

AML ANALYTICS LTD

Company type

Private Limited Company

Region

South West England

Registered address

NORMAN COURT NORMAN COURT

WEST TYTHERLEY

SALISBURY

HAMPSHIRE

UNITED KINGDOM

SP5 1NH

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

Controls 2

Aml Analytics Ltd

No active corporate controller recorded.

Company events

Reference milestones and recent Companies House filing stream events.

5 events

22 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar

2027

Accounts due

Accounts Due

Next accounts due date

08 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun

2025

Accounts filed

Accounts

Last accounts made up date

21 Jun

2010

Incorporated

Inception

Company registered at Companies House