Bymetric
UK company intelligence
Company Active LTD

Company profile

Aml Watcher Ltd

UK company 15929936, incorporated on 2 September 2024.

Aml Watcher Ltd is a UK company with status Active founded in 2024.

Company number
15929936
Incorporated
2 Sep 2024
Companies House status
Active

Company identity

Founded / incorporated
2 September 2024

Company number 15929936

Verify at Companies House
Legal name
AML WATCHER LTD
Company type
Private Limited Company
Region
Unknown
Registered address
167-169 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 5PF
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Aml Watcher Ltd
CRN 15929936
2
Direct and ultimate controller Active LTD
Programmers Force Ltd
CRN 12803890

Company events

Reference milestones and recent Companies House filing stream events.

4 events
15 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

02 Sep
2024

Incorporated

Inception

Company registered at Companies House