AMLHUB LIMITED

Company number SC299759 ·

Active

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Shareholders' funds

£30,866

Balance sheet as at 2025-10-31

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Overview

Company type
Private Limited Company
Incorporated
2006-03-28
Employees
4 (2025 accounts)
Registered office
7 King Street, Perth, PH2 8HR
Postcode
PH2 8HR
Capital
200 GBP
Accounts category
Micro

Accounts

Last made up to
2025-10-31
Next due by
2027-07-31
Financial year end
31 October

Confirmation statement

Last statement dated
2026-04-09
Next due by
2027-04-23
View filing history →

Nature of business (SIC)

  • 58290 Other software publishing

Officers 5 current · 4 resigned

Appointed 2021-09-01
Appointed 2021-09-01
Appointed 2013-11-01
Appointed 2013-11-01
Appointed 2006-03-28

View all officers and resignations →

Contact details

Website
amlhub.co.uk

We are enthusiastic professionals from the software and legal markets who have pooled our expertise to focus on protecting our clients from Anti-Money Laundering regulatory breaches and fraudsters.

Previous company names

NameDate changed
ARTL LIMITED2022-08-25

Among its peers

Top 25%

by shareholders' funds, of 23 similar companies in PH — measured against the wider sector

2nd largest employer among its local peers (4 staff).

The oldest of its local peers, trading since 2006.

The class of 2006

26%

of the 286 companies in this sector incorporated in 2006 are still active today; 73% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →