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ITIM GROUP PLC

ITIM GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameITIM GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03486926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ITIM GROUP PLC?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ITIM GROUP PLC located?

    Registered Office Address
    2nd Floor Atlas House
    173 Victoria Street
    SW1E 5NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of ITIM GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    ITIM GROUP LIMITEDDec 20, 2002Dec 20, 2002
    ITIM GROUP PLCFeb 26, 1998Feb 26, 1998
    HAMMERDOWN LIMITEDDec 30, 1997Dec 30, 1997

    What are the latest accounts for ITIM GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ITIM GROUP PLC?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ITIM GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with no updates

    		3 pagesCS01

    Cessation of Ali Zain Aziz as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Cessation of Seema Aziz as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Appointment of Mr Christopher Hedley Brook-Carter as a director on Sep 17, 2025

    		2 pagesAP01

    Registration of charge 034869260008, created on Oct 09, 2025

    		31 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    		77 pagesAA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 1,570,780.35
    		8 pagesSH01

    Second filing for the termination of Michael Edward Wilson Jackson as a director

    		4 pagesRP04TM01

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Dennis Claude Layton as a director on Nov 07, 2024

    		2 pagesAP01

    Appointment of Mr Colin Neil Price as a director on Sep 09, 2024

    		2 pagesAP01

    Termination of appointment of Michael Edward Wilson Jackson as a director on Dec 12, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed TM01 was registered on 01/04/2025.

    Termination of appointment of Justin Matthew King as a director on Jun 14, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		80 pagesAA

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Frank Lewis as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr Damian Andrew Hopkins as a director on Feb 01, 2023

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    		80 pagesAA

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Cessation of Rowanmoor Trustees Limited as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Cessation of Mahmood Ali Athar as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2021

    		85 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2021

    • Capital: GBP 1,560,530.35
    		4 pagesSH01
    View All Filings

    Who are the officers of ITIM GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Ian Dennis
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Secretary
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		155224370001
    ATHAR, Mahmood Ali
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		United KingdomBritish43150530006
    BROOK-CARTER, Christopher Hedley
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		United KingdomBritish329827100001
    FROSELL, Robert Nicolas
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		United KingdomBritish78736270002
    HAYES, Ian Dennis
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		United KingdomBritish77878730002
    HOPKINS, Damian Andrew
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		EnglandBritish226950950001
    LAYTON, Dennis Claude
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		United KingdomAmerican330888860001
    PRICE, Colin Neil
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		EnglandBritish282701360002
    RIBEIRO, Sandra Sofia
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		PortugalPortuguese239284660001
    WILLIAMS, Lee James
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		EnglandBritish153658880004
    COLLINS, Christopher Alan
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		Secretary
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		British102328620001
    COLLINS, Christopher Alan
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		Secretary
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		British102328620001
    CURTIS, Simon Marc
    26 Vallance Road
    N22 4UB London
    		Secretary
    26 Vallance Road
    N22 4UB London
    		British55577010001
    FALLON, John Edward
    Gardeners Cottage Old Hall Drive
    Widmerpool Keyworth
    NG12 5PZ Nottingham
    		Secretary
    Gardeners Cottage Old Hall Drive
    Widmerpool Keyworth
    NG12 5PZ Nottingham
    		British52124910001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    AMER, Sohail, Dr
    13 Paddock Way
    GU21 5TB Woking
    Surrey
    		Director
    13 Paddock Way
    GU21 5TB Woking
    Surrey
    		EnglandBritish44302250002
    AMER, Sohail, Dr
    13 Paddock Way
    GU21 5TB Woking
    Surrey
    		Director
    13 Paddock Way
    GU21 5TB Woking
    Surrey
    		EnglandBritish44302250002
    CAWTHORN, Christopher Peter
    Station Road
    Blunham
    MK44 3PA Bedford
    Blunham Court
    Bedfordshire
    		Director
    Station Road
    Blunham
    MK44 3PA Bedford
    Blunham Court
    Bedfordshire
    		United KingdomBritish140538750001
    COLLINS, Christopher Alan
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		Director
    Four Elms
    Grosvenor Road
    GU7 1PA Godalming
    Surrey
    		EnglandBritish102328620001
    CURTIS, Simon Marc
    26 Vallance Road
    N22 4UB London
    		Director
    26 Vallance Road
    N22 4UB London
    		United KingdomBritish55577010001
    EVETTS, Simon
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		EnglandBritish195725370001
    FALLON, John Edward
    Gardeners Cottage Old Hall Drive
    Widmerpool Keyworth
    NG12 5PZ Nottingham
    		Director
    Gardeners Cottage Old Hall Drive
    Widmerpool Keyworth
    NG12 5PZ Nottingham
    		British52124910001
    HOBSON, Ian Timothy
    Flat 2 41 Parkgate Road
    SW11 4NP London
    		Director
    Flat 2 41 Parkgate Road
    SW11 4NP London
    		EnglandBritish58190350001
    JACKSON, Michael Edward Wilson
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		United KingdomBritish40521530012
    KING, Justin Matthew
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		United KingdomBritish284838120001
    LANDALE, Peter David Roper
    Bankhead Farm
    Dalswinton
    DG2 0XY Dumfries
    Dumfriesshire
    		Director
    Bankhead Farm
    Dalswinton
    DG2 0XY Dumfries
    Dumfriesshire
    		ScotlandBritish49635220002
    LEWIS, Frank
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		United KingdomBritish223149310001
    LOVERING, John
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		Director
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    England
    		EnglandBritish178245000001
    LOWRIE, Nigel Peter
    63b Pahang Place Baldwins Lane
    Croxley Green
    WD3 3LT Rickmansworth
    Hertfordshire
    		Director
    63b Pahang Place Baldwins Lane
    Croxley Green
    WD3 3LT Rickmansworth
    Hertfordshire
    		British68496950002
    OLSEN, Oliver Valdorf
    Flat 3
    69 Barnsbury Street
    N1 1EJ London
    		Director
    Flat 3
    69 Barnsbury Street
    N1 1EJ London
    		British71196500001
    PELLY, Christopher Dunn
    Via Minigera 14
    Montagnola
    6926
    Switzerland
    		Director
    Via Minigera 14
    Montagnola
    6926
    Switzerland
    		SwizerlandBritish71196640003
    TEASDALE, Nicholas John
    Lime Trees Church Road
    Cookham Dean
    SL6 9PG Maidenhead
    Berkshire
    		Director
    Lime Trees Church Road
    Cookham Dean
    SL6 9PG Maidenhead
    Berkshire
    		Great BritainBritish55089230001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ITIM GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haroon Athar
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Nov 29, 2019
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		No
    Nationality: Canadian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mahmood Ali Athar
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    46 - 50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    England
    		Aug 15, 2017
    46 - 50 Castle Street
    SP1 3TS Salisbury
    Rowanmoor House
    Wiltshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01846413
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seema Aziz
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Aug 15, 2017
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ali Zain Aziz
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Aug 15, 2017
    Ch-1292
    Chambecy
    Ch. Des Cornillons 40
    Switzerland
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Seema Aziz
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Tariq Zaman
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Aug 15, 2017
    173 Victoria Street
    SW1E 5NH London
    2nd Floor Atlas House
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ali Athar
    Admiral Square, Chelsea Harbour
    SW10 0UU London
    18 Admiral Court
    England
    		Apr 06, 2016
    Admiral Square, Chelsea Harbour
    SW10 0UU London
    18 Admiral Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ITIM GROUP PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 17, 2018Jan 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 14, 2017Aug 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0