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Company number
08416305

AEONIC PLC

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AEONIC PLC
Company number
08416305
Registered office
51 CENTRAL BUILDINGS MATTHEW PARKER STREET, ST. JAMES, LONDON, SW1H 9NE, ENGLAND · 5 other companies at this postcode
Company type
Public Limited Company
Incorporated on
22 February 2013
Status
Active
Age
13 years
Previous names
RESOCLE CORPORATION PLC (to 02 Jan 2018) · PAYTON PLC (to 02 Jan 2018)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 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 Paul Richard Kayley
owns 50–75% of shares
Notified 06/04/2016
Resocle Ltd
owns 25–50% of shares
Notified 17/01/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Paul Richard Kayley
born 02/1967 · Jersey owns 50–75% of shares Notified 06/04/2016 Controls 3 companies
Corporate owner owns 25–50% of shares Control ended 31/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2020 Person with significant control ceased Resocle Ltd
02/01/2018 Registered name changed PAYTON PLC RESOCLE CORPORATION PLC
02/01/2018 Registered name changed RESOCLE CORPORATION PLC AEONIC PLC
17/01/2017 Person with significant control added Resocle Ltd
06/04/2016 Person with significant control added Mr Paul Richard Kayley

Documents for AEONIC PLC

Need this one company on file? Buy the document on its own — no plan required.

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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AEONIC PLC?
According to the official registry, the company number of AEONIC PLC is 08416305.
Where is AEONIC PLC registered?
The registered office is 51 CENTRAL BUILDINGS MATTHEW PARKER STREET, ST. JAMES, LONDON, SW1H 9NE, ENGLAND.
What is the SIC code of AEONIC PLC?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls AEONIC PLC?
Mr Paul Richard Kayley is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of AEONIC PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.

About AEONIC PLC (08416305)

AEONIC PLC is a public limited company incorporated on 22 February 2013 and registered in the United Kingdom under company number 08416305. Its registered office is at 51 CENTRAL BUILDINGS MATTHEW PARKER STREET, ST. JAMES, LONDON, SW1H 9NE, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Paul Richard Kayley. 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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