ASIMILAR GROUP PLC

active Company number 04488281

Public Limited Company · Incorporated on 17th Jul 2002

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SIC codes: 64303, 82990
Registered office: London, SE1 2AU
Company type: Public Limited Company
Accounts: Next due 30th Sep 2026

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Overview

ASIMILAR GROUP PLC is a public limited company company based in London. It was incorporated on 17th Jul 2002 and is currently showing its status as 'Active'. The company's stated activities are Activities of venture and development capital companies, Other business support service activities n.e.c. .

3 Directors View directors

129 Companies at address View all 154 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mohammed Bhatti	Secretary	26th Oct 2020	This company	Not recorded	View profile
Mohammed Bhatti	Director	11th Jul 2014		British	View profile
John Taylor	Director	3rd Dec 2019	This company	British	View profile

No individual or entity with significant control

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Company snapshot

Status: active
Incorporated: 17th Jul 2002
Company type: Public Limited Company
SIC codes: 64303, 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

17th Jul 2002 Company incorporated
17th Jul 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee director
17th Jul 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jan 2003 MUNDAYS COMPANY SECRETARIES LIMITED appointed as Corporate secretary
16th Jan 2003 David Thomas appointed as Director
16th Jan 2003 Geoffrey Russell appointed as Director
16th Jan 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
16th Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee director
16th Jan 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Feb 2003 Ronald Bambra appointed as Director
15th Mar 2003 Danielle Stewart appointed as Director
15th Mar 2003 Danielle Stewart appointed as Secretary
25th Mar 2003 MUNDAYS COMPANY SECRETARIES LIMITED resigned as Corporate secretary
11th Dec 2003 Graham Bannerman appointed as Director
20th May 2004 Terence Harrington appointed as Secretary
30th Jun 2004 Danielle Stewart resigned as Director
30th Jun 2004 Danielle Stewart resigned as Secretary
21st Sep 2004 Stephen Harrhy appointed as Director
18th Jul 2005 Alan Nicholl appointed as Director
26th Oct 2005 Haytham Elzayn appointed as Director
13th Apr 2006 David Thomas resigned as Director
13th Apr 2006 Geoffrey Russell resigned as Director
13th Apr 2006 Ronald Bambra resigned as Director
20th Oct 2006 Danielle Stewart appointed as Secretary
20th Oct 2006 Terence Harrington resigned as Secretary
1st May 2007 Graham Bannerman resigned as Director
6th Nov 2007 Chunlin Liu appointed as Director
27th Aug 2008 Chunlin Liu resigned as Director
30th Sep 2008 Derek Lamb appointed as Secretary
30th Sep 2008 Danielle Stewart resigned as Secretary
2nd Mar 2009 Patric Fransko appointed as Director
2nd Mar 2009 John Wyatt appointed as Director
2nd Mar 2009 Alan Nicholl resigned as Director
31st May 2009 Derek Lamb resigned as Secretary
31st May 2009 Alan Nicholl appointed as Secretary
10th Nov 2009 Alan Nicholl resigned as Secretary
10th Nov 2009 Christopher Mather appointed as Secretary
15th Nov 2010 Steven Chambers appointed as Director
28th Apr 2011 John Wyatt resigned as Director
13th May 2013 Patric Fransko resigned as Director
13th Aug 2013 Cecil O'Brien appointed as Director
7th Apr 2014 Haytham Elzayn resigned as Director
17th Apr 2014 Stephen Harrhy resigned as Director
11th Jul 2014 Simon Robinson appointed as Director
11th Jul 2014 Mohammed Bhatti appointed as Director
18th Jul 2014 Steven Chambers resigned as Director
18th Jul 2014 Cecil O'Brien resigned as Director
11th Aug 2014 Christopher Mather resigned as Secretary
11th Aug 2014 Sean Nicolson appointed as Secretary
25th Sep 2018 Sean Nicolson appointed as Director
3rd Dec 2019 Sean Nicolson resigned as Secretary
3rd Dec 2019 Donald Stewart appointed as Director
3rd Dec 2019 Sean Nicolson resigned as Director
3rd Dec 2019 John Taylor appointed as Director
3rd Dec 2019 Donald Stewart appointed as Secretary
3rd Dec 2019 Simon Robinson resigned as Director
23rd Sep 2020 Mark Horrocks appointed as Director
26th Oct 2020 Donald Stewart resigned as Director
26th Oct 2020 Donald Stewart resigned as Secretary
26th Oct 2020 Mohammed Bhatti appointed as Secretary
18th Jun 2021 Michael Preen appointed as Director
27th Mar 2024 Michael Preen resigned as Director
27th Mar 2024 Mark Horrocks resigned as Director
17th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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