opendata.bot
Company number
10825599

AOFL LTD

Officer · SMITH, Owen Antony and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2028.

Company details

Wales, Wales 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
AOFL LTD
Company number
10825599
Registered office
C/O CLEAR ACCOUNTING LIMITED, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION, CONWY, LL31 9XX, UNITED KINGDOM · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2017
Status
Active
Age
9 years
Previous names
OSGROUPRS90X LTD (to 20 Oct 2022) · DIGIGROUP LTD (to 20 Oct 2022) · SMIVERS EXTENDED LIMITED (to 20 Oct 2022)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Apr 2028
Accounts — last made up to
31 Jul 2026
Confirmation statement — next due
05 Sept 2026
Confirmation statement — last
22 Aug 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.

Officers

3 active

SMITH, Owen Antony
secretary
Appointed 19/06/2017
Active
SMITH, Owen Antony
director
Appointed 19/06/2017
Active
SMITH, Rebecca
director
Appointed 28/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Holding All Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2020
Mr Owen Antony Smith
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · has significant influence or control (through a firm)
Notified 19/06/2017

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

Holding All Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/08/2020 Controls 3 companies
Mr Owen Antony Smith
born 02/1990 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 20/08/2020 Controls 9 companies

Serving officers

SMITH, Owen Antony
secretary Appointed 19/06/2017
SMITH, Owen Antony
director Appointed 19/06/2017
SMITH, Rebecca
director Appointed 28/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2026 Charge registered — A registered charge
20/10/2022 Registered name changed SMIVERS EXTENDED LIMITED DIGIGROUP LTD
20/10/2022 Registered name changed DIGIGROUP LTD OSGROUPRS90X LTD
20/10/2022 Registered name changed OSGROUPRS90X LTD AOFL LTD
22/08/2020 Person with significant control added — Holding All Ltd
20/08/2020 Person with significant control ceased Mr Owen Antony Smith —
28/11/2019 Director appointed — SMITH, Rebecca
19/06/2017 Person with significant control added — Mr Owen Antony Smith
19/06/2017 Director appointed — SMITH, Owen Antony
19/06/2017 Secretary appointed — SMITH, Owen Antony

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 406
▼ 10.6%
 455
Net assets 208
▲ 52.5%
 137
Employees (avg) 7
▼ 12.5%
 8

Documents for AOFL LTD

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.

PDF Order
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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MISC — miscellaneous
miscellaneous
MISC — miscellaneous
miscellaneous
MISC — miscellaneous
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AOFL Ltd — LL31 9XX
Tier 1 · renews 01/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/10825599
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AOFL LTD?▾
According to the official registry, the company number of AOFL LTD is 10825599.
Where is AOFL LTD registered?▾
The registered office is C/O CLEAR ACCOUNTING LIMITED, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION, CONWY, LL31 9XX, UNITED KINGDOM.
Who runs AOFL LTD?▾
SMITH, Owen Antony is listed among the officers of AOFL LTD.
What is the SIC code of AOFL LTD?▾
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls AOFL LTD?▾
Holding All Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AOFL LTD due?▾
The next annual accounts are due by 30 April 2028, and the last accounts were made up to 31 July 2026.

About AOFL LTD (10825599)

AOFL LTD is a private limited company incorporated on 19 June 2017 and registered in the United Kingdom under company number 10825599. Its registered office is at C/O CLEAR ACCOUNTING LIMITED, CONWY BUSINESS CENTRE, LLANDUDNO JUNCTION, CONWY, LL31 9XX, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 July 2026. 3 active officers are on record , and the person with significant control is Holding All Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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