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Active Aml Ltd

15378735

active
Private Limited Company
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 31/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Jeremy Simon Round

secretary · Since 31/12/2023

Also on 1 other board

Mr Jeremy Simon Round

director · Since 31/12/2023

ANTI MONEY LAUNDERING CONSULTENT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Miss Mary Hynes

director · Since 01/01/2024

ADMINISTRATOR

IRISH · ENGLAND · Age 54

Persons with Significant Control

Jeremy Simon Round

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

British · United Kingdom · Age 60

71-75, Shelton Street, London, WC2H 9JQ

Notified 31/12/2023

CompanyRankvs 16773+ SIC 62090 peers
69

Financial strength87th percentile among SIC peers · 22/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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16773Active Aml Ltd
64
How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 pts

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

Liquidity16/20 pts

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

Longevity3/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£115k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£237k

Current Liabilities

£121k

Fixed Assets

£1k

3avg. employees

Balance Sheet

Assets less current liabilities£118k
Prepared with FreeAgent

EstimatesDerived

YearCurrent Ratio
20241.97

Derived from filed accounts. Not audited figures.