DOSSIERS / AMLR RECRUITMENT LIMITED
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Company dossier

AMLR RECRUITMENT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-20
KYBE ID: GB-11024562 · 11024562 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AMLR RECRUITMENT LIMITED
uk_ch
11024562
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-20
uk_ch
UNIT 4A LANGLEY HOUSE, WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
uk_ch
78200 - Temporary employment agency activities
uk_ch

Ownership structure

2 entities
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Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 LENTON MANAGEMENT COMPANY LIMITEDactive3D PRIMA TECHNOLOGY UK LIMITEDactive500BP LIMITEDactiveAGILE PUBLISHING LIMITEDactiveAJG PROPERTIES LIMITEDactiveANITA SHARMA COACHING LTDactiveAPOLLO SCREEDING LTDactiveAQUILLO LIMITEDactiveA & R SMART CAR LIMITEDactiveAXIOM RM LIMITEDactiveBPM (BROOKS PROJECT MANAGEMENT) LTDactiveBRICKYARD KIDS LIMITEDactiveCARLTON HOMES LTDactiveCAROL'S LINGERIE LTDactiveCASTLE GATE CHAMBERS LIMITEDactiveCAVALRY DESIGN ASSOCIATES LIMITEDactiveCAVALRY DESIGN LIMITEDactiveCENTIFOLIO LIMITEDactiveCOLIN COTTER LIMITEDactiveCOLLEGE STREET TECHNICAL SERVICES CICactive

+94 more

People with significant control

1 people
NameRoleFromSource
Mr Peter Richardsbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts and overdue accounts — a way to shed a bad history under a new name

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 28?

3 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score28/100