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Company Active LTD

Company profile

Castor Aml Investment Ltd

Castor Aml Investment Ltd is a UK company with status active founded in 2020 based in London.

CRN
12400485
Founded
2020
Age
6

Overview

Legal name
CASTOR AML INVESTMENT LTD
Region
London
Registered address
109 GREAT RUSSELL STREET
LONDON
ENGLAND
WC1B 3LD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Castor Aml Investment Ltd
CRN 12400485
2
Direct and ultimate controller Active LTD
GOFFS Park Care Limited
CRN 07443784

Latest accounts

Financial period: 1 Feb 2024 to 31 Jan 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

9 events
27 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Oct
2026

Accounts due

Accounts Due

Next accounts due date

13 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

24 Feb
2025

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ1NjEzNzkxOGFkaXF6a2N4

Published 24 Feb 2025 11:31

24 Feb
2025

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ1NjE1NjMyMWFkaXF6a2N4

Published 24 Feb 2025 01:45

31 Jan
2025

Accounts filed

Accounts

Last accounts made up date

18 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mzc3NjYyNGFkaXF6a2N4

Published 18 Nov 2024 09:11

26 Oct
2024

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzQ0MTAyODk5M2FkaXF6a2N4

Published 26 Oct 2024 09:04

13 Jan
2020

Incorporated

Inception

Company registered at Companies House