AML ANALYTICS LTD
Company number 07290924 · Monitor this company
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Shareholders' funds
£394,138
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2010-06-21
- Employees
- 66 (2025 accounts · was 62 in 2024)
- Registered office
- Norman Court Norman Court, West Tytherley, Salisbury, Hampshire, United Kingdom, SP5 1NH
- Postcode
- SP5 1NH
- Capital
- 990 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2026-05-08
- Next due by
- 2027-05-22
Nature of business (SIC)
- 63990 Other information service activities not elsewhere classified
Officers 2 current · 2 resigned
Group structure 2 subsidiaries
-
MCDONELL-NADEAU LTD Dissolved
From persons-with-significant-control filings on the public register.
Licensed visa sponsor
Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).
Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — ZB157921 (Tier 2), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- aml-analytics.com
AML Analytics (AMLA) is the world leader in the testing and validation of sanction screening and transaction monitoring systems.
Previous registered addresses 2
| Address | Changed on |
|---|---|
| C/O CLINK SECRETARIAL LIMITED, 21 BUNHILL ROW, LONDON, EC1Y 8LP | 2018-01-16 |
| 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND | 2011-02-18 |
Among its peers
Top 25%
by shareholders' funds, of 35 similar companies in SP
The largest employer among its local peers (66 staff).
Among the oldest 25% of its local peers, trading since 2010.
Competitors Salisbury
This company ranks 4 among other information service activities not elsewhere classified in Salisbury.
The class of 2010
21%
of the 1,586 companies in this sector incorporated in 2010 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 1 title
- Leasehold
- 1
- Most recent registration
- 2025-11-24
- Where
- Hampshire
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HP899529 | Hampshire | Leasehold | 2025-11-24 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-09.