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UK company intelligence
Company Active LTD

Company profile

AML-C Ltd

UK company 14052169, incorporated on 19 April 2022.

AML/CFT Consulting | AMLC Home

AML/CFT consulting specialists who work with financial institutions, crypto businesses, governments and finance ministries around the world.

Company number
14052169
Incorporated
19 Apr 2022
Companies House status
Active

Company identity

Founded / incorporated
19 April 2022

Company number 14052169

Verify at Companies House
Legal name
ORBS RISK 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
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
AML-C Ltd
CRN 14052169
2
Direct and ultimate controller Active LTD
Aml Analytics Ltd
CRN 07290924

Latest accounts

Financial period: 1 Jul 2024 to 30 Jun 2025

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

5 events
25 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

11 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

19 Apr
2022

Incorporated

Inception

Company registered at Companies House