ASIMILAR GROUP PLC
Overview
| Company Name | ASIMILAR GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04488281 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASIMILAR GROUP PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASIMILAR GROUP PLC located?
| Registered Office Address | 4 More London Riverside SE1 2AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASIMILAR GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| YOLO LEISURE AND TECHNOLOGY PLC | Jul 17, 2014 | Jul 17, 2014 |
| PENTAGON PROTECTION PLC | Feb 03, 2003 | Feb 03, 2003 |
| AMULETHONEY PUBLIC LIMITED COMPANY | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for ASIMILAR GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASIMILAR GROUP PLC?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ASIMILAR GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 42 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael David Preen as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Ian Horrocks as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Jul 17, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Michael David Preen as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 70 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mohammed Sohail Bhatti as a secretary on Oct 26, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Donald John Stewart as a secretary on Oct 26, 2020 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Donald John Stewart as a director on Oct 26, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark Ian Horrocks as a director on Sep 23, 2020 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2020
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 11, 2019
| 4 pages | SH01 | ||||||||||||||
Who are the officers of ASIMILAR GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHATTI, Mohammed Sohail | Secretary | More London Riverside SE1 2AU London 4 United Kingdom | 275789020001 | |||||||
| BHATTI, Mohammed Sohail | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 93620730002 | |||||
| TAYLOR, John Edward | Director | More London Riverside SE1 2AU London 4 England | England | British | 264632280001 | |||||
| HARRINGTON, Terence Brian | Secretary | 182 Turners Hill EN8 9DE Cheshunt Hertfordshire | British | 99119120001 | ||||||
| LAMB, Derek James | Secretary | 98 Grosvenor Road N10 2DT London | British | 104598930001 | ||||||
| MATHER, Christopher Rufus Beresford | Secretary | Buckingham Gate SW1E 6LB London 18 England | 147082420001 | |||||||
| NICHOLL, Alan Robert | Secretary | Bonnar Road Selsey PO20 9AU Chichester 37 West Sussex | British | 139420860001 | ||||||
| NICOLSON, Sean Torquil | Secretary | More London Riverside SE1 2AU London 4 United Kingdom | British | 190770740001 | ||||||
| STEWART, Danielle Caroline | Secretary | 17 Henry Tate Mews Streatham SW16 3HA London | British | 33347280004 | ||||||
| STEWART, Danielle Caroline | Secretary | 17 Henry Tate Mews Streatham SW16 3HA London | British | 33347280004 | ||||||
| STEWART, Donald John | Secretary | More London Riverside SE1 2AU London 4 England | 265169450001 | |||||||
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAMBRA, Ronald | Director | Belvedere Farm Cucumber Lane AL9 6JD Essendon Hertfordshire | British | 87487380001 | ||||||
| BANNERMAN, Graham Hamilton | Director | 7 Davis House Regency Heights Chesham Road HP4 3AN Berkhamsted Hertfordshire | British | 13478770003 | ||||||
| CHAMBERS, Steven Douglas | Director | Buckingham Gate SW1E 6LB London 18 England | England | American | 157548730002 | |||||
| ELZAYN, Haytham Hadi | Director | 2740 W.Lane Avenue Columbus Ohio Oh43221 Usa | Usa | American | 151648570001 | |||||
| FRANSKO, Patric John | Director | Tuscany Court 43064 Plain City 10145 Ohio United States | Usa | American | 136987710001 | |||||
| HARRHY, Stephen Derek | Director | 9 Passey Crescent OX10 6LD Benson Oxfordshire | England | British | 52893570002 | |||||
| HORROCKS, Mark Ian | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 5412300001 | |||||
| LIU, Chunlin | Director | 6 Indus Road 14-03 Emerald Park Tower 1 Singapore 169588 Singapore | Singapore | 125823180001 | ||||||
| NICHOLL, Alan Robert | Director | 3 Westcroft West Street, Selsey PO20 9HD Chichester West Sussex | England | British | 9710010003 | |||||
| NICOLSON, Sean Torquil | Director | More London Riverside SE1 2AU London 4 United Kingdom | United Kingdom | British | 251029990001 | |||||
| O'BRIEN, Cecil Joseph | Director | Buckingham Gate SW1E 6LB London 18 England | United Arab Emirates | British | 183005120001 | |||||
| PREEN, Michael David | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 189665430001 | |||||
| ROBINSON, Simon Lee | Director | More London Riverside SE1 2AU London 4 United Kingdom | England | British | 82468280003 | |||||
| RUSSELL, Geoffrey Phillip | Director | 15 Mansell Road W3 7QH London | Australian | 73793370004 | ||||||
| STEWART, Danielle Caroline | Director | 17 Henry Tate Mews Streatham SW16 3HA London | British | 33347280004 | ||||||
| STEWART, Donald John | Director | More London Riverside SE1 2AU London 4 England | United Kingdom | British | 214254530001 | |||||
| THOMAS, David Aram | Director | 22 Caithness Road W14 0JA London | British | 57558200002 | ||||||
| WYATT, John Ross | Director | Turks Oast The Meads Hartley TN17 3QB Cranbrook Kent | England | British | 86788530001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for ASIMILAR GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ASIMILAR GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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