opendata.bot
Company number
07435663

A/O CREDIT CONTROL LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

Registered name
A/O CREDIT CONTROL LTD
Company number
07435663
Registered office
78 YORK STREET, LONDON, W1H 1DP
Company type
Private Limited Company
Incorporated on
10 November 2010
Status
Active
Age
15 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 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.

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

Mr Aleksandrs Panders
owns 25–50% of shares
Notified 01/01/2017
Mr Andrejs Ziharevs
owns 25–50% of shares
Notified 01/01/2017
Mrs Valentina Zihareva
owns 25–50% of shares
Notified 01/02/2018
Mr Yevhen Ostapchuk
owns 25–50% of shares
Notified 01/02/2018
Sia Options Employment Group
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Yevhen Ostapchuk
born 04/1980 · England owns 25–50% of shares Notified 01/02/2018 Controls 6 companies
Mr Aleksandrs Panders
born 11/1974 · England owns 25–50% of shares Control ended 01/02/2018 Controls 7 companies
Mr Andrejs Ziharevs
born 12/1973 · England owns 25–50% of shares Control ended 01/02/2018 Controls 9 companies
Mrs Valentina Zihareva
born 04/1953 · England owns 25–50% of shares Control ended 07/11/2025 Controls 4 companies
Sia Options Employment Group name only
owns 75–100% of shares Control ended 01/01/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2025 Person with significant control ceased Mrs Valentina Zihareva
01/02/2018 Person with significant control ceased Mr Andrejs Ziharevs
01/02/2018 Person with significant control ceased Mr Aleksandrs Panders
01/02/2018 Person with significant control added Mr Yevhen Ostapchuk
01/02/2018 Person with significant control added Mrs Valentina Zihareva
01/01/2017 Person with significant control ceased Sia Options Employment Group
01/01/2017 Person with significant control added Mr Andrejs Ziharevs
01/01/2017 Person with significant control added Mr Aleksandrs Panders
06/04/2016 Person with significant control added Sia Options Employment Group

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Net assets 0 0 0

Documents for A/O CREDIT CONTROL LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A/O CREDIT CONTROL LTD?
According to the official registry, the company number of A/O CREDIT CONTROL LTD is 07435663.
Where is A/O CREDIT CONTROL LTD registered?
The registered office is 78 YORK STREET, LONDON, W1H 1DP.
What is the SIC code of A/O CREDIT CONTROL LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls A/O CREDIT CONTROL LTD?
Mr Aleksandrs Panders is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of A/O CREDIT CONTROL LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About A/O CREDIT CONTROL LTD (07435663)

A/O CREDIT CONTROL LTD is a private limited company incorporated on 10 November 2010 and registered in the United Kingdom under company number 07435663. Its registered office is at 78 YORK STREET, LONDON, W1H 1DP. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Mr Aleksandrs Panders. 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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