AI

AML IDV HOLDINGS LTD

Active

Company number 12046786

London, England · Incorporated 12 June 2019

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 March 2026
  • SUSAN ELIZABETH JOHNSON MUMFORD (50.0%)
  • CHRISTOPHER ELLIOTT KING (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHRISTOPHER ELLIOTT KING ORDINARY 1 50.00% 1 50.00%
SUSAN ELIZABETH JOHNSON MUMFORD ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Susan Elizabeth Johnson-Mumford
Born January 1978
Ownership Of Shares 25 To 50 Percent
12 June 2019
PS
Dr. Christopher Elliott King
Born June 1961
Ownership Of Shares 25 To 50 Percent
12 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Withdrawal Application Strike Off Company
Dissolution
27 March 2026 View
Dissolution Application Strike Off Company
Dissolution
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Change Person Director Company With Change Date
Officers
22 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Dormant
Accounts
31 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Dormant
Accounts
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Person Director Company With Change Date
Officers
28 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2021 View
Change Sail Address Company With Old Address New Address
Address
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Change Sail Address Company With New Address
Address
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Incorporation Company
Incorporation
12 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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