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AML (TECH) LTD Active

Software


Contact information


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Financial statements of AML (TECH) LTD

According to AML (TECH) LTD latest financial report submitted on 2024-05-31, the company has a Cash of £75,043.00, Working-Capital of £800,075.00. Compared with the previous year, the company reported a Cash decrease of -384.62%, which is an equivalent of 288629. At the same time, the Working-Capital went up by 111.46%, or by -891726.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ 800075

EBITDA

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

AML (TECH) LTD currently employs 4 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

4

100%

1y growth

100%

2y growth

Management Level


100

Middle

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

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AML (TECH) LTD Ownership and Group Structure


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AML (TECH) LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at AML (TECH) LTD. One of of major shareholders of AML (TECH) LTD is BRENDAN PATRICK WALSH, which owns 18600 ORDINARY shares, with a total value of 18,600 GBP and CARMEL ANN WALSH, which owns 400 ORDINARY shares, with a total value of 400 GBP.


Name Quantity Share Type Value
BRENDAN PATRICK WALSH
18600 ORDINARY 18600 GBP
CARMEL ANN WALSH
400 ORDINARY 400 GBP

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AML (TECH) LTD competitors:

Top 5 similar companies of AML (TECH) LTD are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, EZIS LIMITED, SHIRLEY COMPUTER SERVICES LIMITED, QUANTIV LIMITED. View and export all the competitor list of AML (TECH) LTD by upgrading your account here.


OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

SHIRLEY COMPUTER SERVICES LIMITED


Revenue
-
Age
27 years
Employees
1
Industry
View Support And Maintenance Services (
Website
View http://shirleycompu******************

QUANTIV LIMITED


Revenue
-
Age
33 years
Employees
5
Industry
View Software
Website
View https://qua*********

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AML (TECH) LTD news & activities:


Employees

AML (TECH) LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 4.

uk.globaldatabase.com

2024-05-31

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Frequently Asked Questions regarding AML (TECH) LTD


Where is AML (TECH) LTD registered office?

AML (TECH) LTD is located at Linden House Linden Close, 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 4 of employees working for AML (TECH) LTD.

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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