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Aml Service Group Europe Ltd

11407429

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
55 / 100

Notable Risks

25/30
Filing
10/30
Financial
20/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)

Details

SUITE 21 10 CHURCHILL SQUARE, WEST MALLING, ME19 4YU
Incorporated 11/06/2018

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

80200
Security systems service activities

Officers

Mr Rickie Collier

director · Since 11/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Mr Rickie Collier

25–50% shares
75–100% votes
Appoint directors

British · England · Age 36

C/O Business Rescue Expert, 47-49 Duke Street, Darlington, DL3 7SD

Notified 11/06/2018

Former PSCs

Miss Zara Maria Thornberry

Ceased 22/06/2021

Insolvency History1 case

creditors voluntary liquidation12/05/2026

Christopher David Horner (practitioner)

CompanyRankvs 4575+ SIC 80200 peers
37

Financial strength36th percentile among SIC peers · 9/25
Employees59th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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4575Aml Service Group Europe Ltd
43
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£102

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£82k

Current Liabilities

£94k

Fixed Assets

£14k

Debtors

£11k

2avg. employees+1

Balance Sheet

Assets less current liabilities£2k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.87
20230.82

Derived from filed accounts. Not audited figures.