opendata.bot
Company number
OC381341

A1 STAFF LLP

Officer · DOLPHIN A1 GROUP LTD and 3 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

East Midlands, 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
A1 STAFF LLP
Company number
OC381341
Registered office
BARKING HOUSE, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NP, UNITED KINGDOM · 50 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
3 January 2013
Status
Active
Age
13 years
Previous names
A1 CAPITAL SECURITY LLP (to 11 Oct 2022) · DOLPHIN CAPITAL SECURITY LLP (to 11 Oct 2022)
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

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

2 active · 2 resigned

corporate-llp-designated-member
Appointed 01/12/2020
Active
corporate-llp-designated-member
Appointed 23/01/2013
Active

People with significant control

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

Dolphin A1 Group Ltd
right to share surplus assets 75 to 100 percent limited liability partnership
Notified 01/12/2020
Dolphin Group Limited
voting rights 75 to 100 percent limited liability partnership
Notified 06/04/2016

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

Corporate owner right to share surplus assets 75 to 100 percent limited liability partnership Notified 01/12/2020 Controls 3 companies
Dolphin Group Limited name only
voting rights 75 to 100 percent limited liability partnership Control ended 01/12/2020 Controls 7 companies

Serving officers

corporate-llp-designated-member Appointed 01/12/2020
corporate-llp-designated-member Appointed 23/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2022 Registered name changed DOLPHIN CAPITAL SECURITY LLP A1 CAPITAL SECURITY LLP
11/10/2022 Registered name changed A1 CAPITAL SECURITY LLP A1 STAFF LLP
01/12/2020 Person with significant control ceased Dolphin Group Limited
01/12/2020 Person with significant control added Dolphin A1 Group Ltd
01/12/2020 Corporate-llp-designated-member resigned DOLPHIN GROUP LTD
01/12/2020 Corporate-llp-designated-member appointed DOLPHIN A1 GROUP LTD
06/04/2016 Person with significant control added Dolphin Group Limited
23/01/2013 Corporate-llp-designated-member resigned DOLPHIN REPAIR SERVICE BULGARIA LLP
23/01/2013 Corporate-llp-designated-member appointed DOLPHIN GROUP POLSKA SP. Z O.O.
03/01/2013 Corporate-llp-designated-member appointed DOLPHIN REPAIR SERVICE BULGARIA LLP
03/01/2013 Corporate-llp-designated-member appointed DOLPHIN GROUP LTD

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A1 STAFF LLP

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Company extract£1.99

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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

Filing history

Most recent filings

LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
LLNM01 — change-of-name-notice-limited-liability-partnership
change-of-name
CERTNM — certificate-change-of-name-company
change-of-name
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC02 — notification-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address
LLAD01 — change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address
address

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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Frequently asked questions

What is the company number of A1 STAFF LLP?
According to the official registry, the company number of A1 STAFF LLP is OC381341.
Where is A1 STAFF LLP registered?
The registered office is BARKING HOUSE, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NP, UNITED KINGDOM.
Who runs A1 STAFF LLP?
DOLPHIN A1 GROUP LTD is listed among the officers of A1 STAFF LLP.
Who controls A1 STAFF LLP?
Dolphin A1 Group Ltd is recorded as a person with significant control, and right to share surplus assets 75 to 100 percent limited liability partnership.
When are the next accounts of A1 STAFF LLP due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About A1 STAFF LLP (OC381341)

A1 STAFF LLP is a limited liability partnership incorporated on 3 January 2013 and registered in the United Kingdom under company number OC381341. Its registered office is at BARKING HOUSE, FARNDON ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9NP, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 January 2025. 4 active officers are on record , and the person with significant control is Dolphin A1 Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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