CompanyCore
UK company intelligence
Company profile report
Prepared 12 July 2026
AML CUSTOM LTD
13313860 · ltd · incorporated 2021-04-06
1. Company facts
- Status
- active
- Lifecycle
- 💤 Zombie — Technically active but dormant or stalled — minimal activity.
- Jurisdiction
- england-wales
- Registered office
- 88 Chaffinch Drive, Hebburn, NE31 1BF, United Kingdom
- SIC codes
- 26200 — SIC 26200; 32409 — SIC 32409; 62020 — Information technology consultancy activities; 70229 — Management consultancy activities other than financial management
- Accounts next due
- 2027-01-31
- Confirmation statement next due
- 2027-07-14
2. Directors (1 active)
- ORD, Richard Thomas
- director · appointed 2021-04-06 · born 1/1984 (age 42)
3. Shareholders (1 active)
- Mr Richard Thomas Ord
- 75-100% shares · 75-100% voting · board control
Headline verdict
- Opportunity score
- 71/100 (Strong)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low