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AML (TECH) LTD Active

Auditing And Consulting Services


Contact information


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Financial statements of AML (TECH) LTD

According to AML (TECH) LTD latest financial report submitted on 2021-05-31, the company has a Cash of £258,632.00, Total-Assets of £2M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash decrease of -13.52%, which is an equivalent of 34961. At the same time, the Total-Assets went up by 15.25%, or by -356969.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.3 million

  • Profit after Tax

    £ -

Reporting period Full financial info

AML (TECH) LTD Business Credit Report

A Business Credit Report for AML (TECH) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for AML (TECH) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

AML (TECH) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

AML (TECH) LTD Directors and key executives

View all employees

AML (TECH) LTD currently employs 7 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at AML (TECH) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

100%

1y growth

70%

2y growth

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Bevan Walsh Director
***********@auditware.co.uk
- GB
Stephen Heads Director
-
- GB
Brendan Walsh Director
-
- GB
Carmel Walsh Director
-
- GB
Sam Fairburn Marketing
-
- GB

Get in touch with 5 of contacts working at AML (TECH) LTD

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AML (TECH) LTD Ownership and Group Structure

View full group structure

AML (TECH) LTD is a holding company that owns 2 of business within its group, including AUDITWARE SYS************, AUDIT CONFERENCES***************.


AML (TECH) LTD Shareholders

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There are currently 3 people with significant control at AML (TECH) LTD. One of of major shareholders of AML (TECH) LTD is MRS CARMEL ANN WALSH, which owns 400 ORDINARY shares, with a total value of 400 GBP and BRENDAN PATRICK WALSH, which owns 18600 ORDINARY shares, with a total value of 18,600 GBP and STEPHEN HEADS, which owns 1000 ORDINARY B shares, with a total value of 1,000 GBP.


Name Quantity Share Type Value
MRS CARMEL ANN WALSH 400 ORDINARY 400 GBP
BRENDAN PATRICK WALSH 18600 ORDINARY 18600 GBP
STEPHEN HEADS 1000 ORDINARY B 1000 GBP

AML (TECH) LTD competitors:

View all competitors

Top 5 similar companies of AML (TECH) LTD are PHOEBUS HOLDINGS LIMITED, MICT LIMITED, ONE VISION HEALTH LTD, TRANSOFT SOLUTIONS (UK) HOLDINGS LTD, OPENBET TECHNOLOGIES LIMITED. View and export all the competitor list of AML (TECH) LTD by upgrading your account here.


PHOEBUS HOLDINGS LIMITED


Revenue
-
Age
15 years
Employees
4
Industry
View Other Software Application
Website
View www.phoeb********

MICT LIMITED


Revenue
-
Age
13 years
Employees
6
Industry
View Internet Services
Website
View http://mic*********

ONE VISION HEALTH LTD


Revenue
-
Age
13 years
Employees
6
Industry
View Marketing Consultants
Website
View www.onevision************

TRANSOFT SOLUTIONS (UK) HOLDINGS LTD


Revenue
-
Age
11 years
Employees
3
Industry
View Other Software Application
Website
View http://www.designp****************

OPENBET TECHNOLOGIES LIMITED


Revenue
74,346,000.0
Age
14 years
Employees
1
Industry
View Other Software Application
Website
View www.open*******

AML (TECH) LTD news & activities:

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EBITDA

The AML (TECH) LTD-based company said the adjusted EBITDA is now £3,541.00, compared with the previous year of -2139.

uk.globaldatabase.com

2021-05-31

Employees

AML (TECH) LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 7.

uk.globaldatabase.com

2021-05-31

Frequently Asked Questions regarding AML (TECH) LTD


Where is AML (TECH) LTD registered office?

AML (TECH) LTD is located at LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS, United Kingdom.

How can I contact AML (TECH) LTD?

You can call AML (TECH) LTD at the following number +441892******

What is the website of AML (TECH) LTD?

AML (TECH) LTD website is http://auditware.co.uk

How many people work at AML (TECH) LTD?

According to the latest account statement, there are currently 7 of employees working for AML (TECH) LTD.

What is AML (TECH) LTD EBITDA?

For 2021, AML (TECH) LTD has reported an EBITDA of £3,541.00, which went down by -160.41% compared to previous year.

What is the Business Credit Score of AML (TECH) LTD and how reliable is the company?

In order to check the business credit score of AML (TECH) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does AML (TECH) LTD pay their invoices on time?

By requesting a Business Credit Report for AML (TECH) LTD, you will be able to gain more insights about the AML (TECH) LTD payment trends.

Who is the Ultimate Parent of the AML (TECH) LTD?

Information about the ultimate beneficial ownership AUDITWARE SYS************ of AML (TECH) LTD is available when you order a business credit report.

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