AG

AML GLOBAL PAYMENTS LLP

Active

Company number OC305889

London, United Kingdom · Incorporated 27 October 2003

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 13 September 2026

Status
Active
Company age
22 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

QUANTIPHI INVESTMENT RESEARCH LLP · 27 October 2003 – 12 November 2009

Company overview

AML Global Payments LLP is an active limited liability partnership incorporated on 27 October 2003 and registered in England and Wales. The company changed its name from Quantiphi Investment Research LLP on 12 November 2009. Its registered office is at 27 Old Gloucester Street, London, WC1N 3AX.

The LLP is currently dormant. Its most recent accounts, filed on 6 November 2025, are dormant accounts made up to 5 April 2025. It continues to file unaudited abridged or total exemption accounts in prior years. Confirmation statements are filed promptly, with the latest made up to 29 October 2025 showing no updates.

The designated members are Mr Christopher Charles Sherriff Harborne (appointed 26 October 2016) and Sherriff Global Private Limited (appointed 15 October 2019). Mr Harborne is also the sole person with significant control, exercising significant influence or control over the LLP. There are no charges, no insolvency history, and the LLP has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Charles Sherriff Harborne
Born December 1962
Significant Influence Or Control Limited Liability Partnership
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
22 October 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 September 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
1 July 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
7 November 2016 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2015 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 October 2014 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
27 October 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 October 2013 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
1 June 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
1 March 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
4 November 2010 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2010 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
24 November 2009 View
Certificate Change Of Name Company
Change Of Name
12 November 2009 View
Appoint Corporate Member Limited Liability Partnership
Officers
12 November 2009 View
Termination Member Limited Liability Partnership With Name
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2008 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Accounts
22 March 2005 View
Legacy
Annual Return
15 November 2004 View
Incorporation Company
Incorporation
27 October 2003 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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