AML GLOBAL PAYMENTS LLP
Company details
- Registered name
- AML GLOBAL PAYMENTS LLP
- Company number
- OC305889
- Registered office
- 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM · 15,586 other companies at this postcode
- Company type
- Limited Liability Partnership
- Incorporated on
- 27 October 2003
- Status
- Active
- Age
- 22 years
- Previous names
- QUANTIPHI INVESTMENT RESEARCH LLP (to 12 Nov 2009)
- Accounts — next due
- 05 Jan 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 9,943 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/10/2016 | Person with significant control added | — | Mr Christopher Charles Sherriff Harborne |
| 12/11/2009 | Registered name changed | QUANTIPHI INVESTMENT RESEARCH LLP | AML GLOBAL PAYMENTS LLP |
Documents for AML GLOBAL PAYMENTS LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AML GLOBAL PAYMENTS LLP (OC305889)
AML GLOBAL PAYMENTS LLP is a limited liability partnership incorporated on 27 October 2003 and registered in the United Kingdom under company number OC305889. Its registered office is at 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 5 April 2025. , and the person with significant control is Mr Christopher Charles Sherriff Harborne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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