Asimilar Group Plc (04488281)

Company details

Type: Public Limited Company
Incorporated: 2002-07-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

4 More London Riverside
London
Se1 2au

Industry (SIC codes)

64303 · Activities of venture and development capital companies 82990 · Other business support service activities n.e.c.

Officers (30)

Bhatti, Mohammed Sohail · Secretary appointed 2020-10-26
Taylor, John Edward · Director appointed 2019-12-03
Bhatti, Mohammed Sohail · Director appointed 2014-07-11
Preen, Michael David · Director appointed 2021-06-18 resigned 2024-03-27
Horrocks, Mark Ian · Director appointed 2020-09-23 resigned 2024-03-27
Stewart, Donald John · Secretary appointed 2019-12-03 resigned 2020-10-26
Stewart, Donald John · Director appointed 2019-12-03 resigned 2020-10-26
Nicolson, Sean Torquil · Director appointed 2018-09-25 resigned 2019-12-03
Nicolson, Sean Torquil · Secretary appointed 2014-08-11 resigned 2019-12-03
Robinson, Simon Lee · Director appointed 2014-07-11 resigned 2019-12-03
Mather, Christopher Rufus Beresford · Secretary appointed 2009-11-10 resigned 2014-08-11
O'brien, Cecil Joseph · Director appointed 2013-08-13 resigned 2014-07-18
Chambers, Steven Douglas · Director appointed 2010-11-15 resigned 2014-07-18
Harrhy, Stephen Derek · Director appointed 2004-09-21 resigned 2014-04-17
Elzayn, Haytham Hadi · Director appointed 2005-10-26 resigned 2014-04-07
Fransko, Patric John · Director appointed 2009-03-02 resigned 2013-05-13
Wyatt, John Ross · Director appointed 2009-03-02 resigned 2011-04-28
Nicholl, Alan Robert · Secretary appointed 2009-05-31 resigned 2009-11-10
Lamb, Derek James · Secretary appointed 2008-09-30 resigned 2009-05-31
Nicholl, Alan Robert · Director appointed 2005-07-18 resigned 2009-03-02
Liu, Chunlin · Director appointed 2007-11-06 resigned 2008-08-27
Bannerman, Graham Hamilton · Director appointed 2003-12-11 resigned 2007-05-01
Harrington, Terence Brian · Secretary appointed 2004-05-20 resigned 2006-10-20
Bambra, Ronald · Director appointed 2003-02-10 resigned 2006-04-13
Thomas, David Aram · Director appointed 2003-01-16 resigned 2006-04-13
Russell, Geoffrey Phillip · Director appointed 2003-01-16 resigned 2006-04-13
Stewart, Danielle Caroline · Director appointed 2003-03-15 resigned 2004-06-30
Mundays Company Secretaries Limited · Corporate Secretary appointed 2003-01-16 resigned 2003-03-25
Instant Companies Limited · Corporate Nominee Director appointed 2002-07-17 resigned 2003-01-16
Swift Incorporations Limited · Corporate Nominee Director appointed 2002-07-17 resigned 2003-01-16

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2019-01-24

Mortgages & charges (2)

2 outstanding

Charge on shares Outstanding

Held by Mr Haytham Elzayn

Created 2010-10-25

Fixed charge the investments and all dividends,interest and other money payable in respect of the investments see image for full details.
Legal charge over cash sum Outstanding

Held by Technical & General Guarantee Company S.A.

Created 2010-07-05

All rights title and interests in and to the cash sum and all the entitlements to interest the right to repayment and other rights and benefits accruing to or arising in connection with the cash sum see image for full details.

Recent filings (15)

2025-10-14 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2025-10-03 Full accounts (paper) AA Accounts
2024-10-22 Group accounts (paper) AA Accounts
2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-28 Termination director company with name termination date TM01 Officers
2024-03-28 Termination director company with name termination date TM01 Officers
2024-03-28 Change account reference date company current extended AA01 Accounts
2023-08-18 Confirmation statement (with updates) CS01 Confirmation statement
2023-05-25 Group accounts (paper) AA Accounts
2022-09-20 Confirmation statement (with updates) CS01 Confirmation statement
2022-04-01 Group accounts (paper) AA Accounts
2021-08-09 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-09 Appointment of director AP01 Officers
2021-07-08 Group accounts (paper) AA Accounts
2020-11-03 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.