OpenCompanies

Asimilar Group PLC

Company number
04488281
Status
Active
Type
Public Limited Company
Incorporated
17 Jul 2002
Nature of business
Activities of venture and development capital companies
Other business support service activities n.e.c.

Registered office

4 More London Riverside
London
SE1 2AU

Previous names

  • Amulethoney Public Limited Company (until 3 Feb 2003)
  • Pentagon Protection PLC (until 17 Jul 2014)
  • Yolo Leisure And Technology PLC (until 23 Dec 2019)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Jul 2002 16 Jan 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Jul 2002 16 Jan 2003
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Director 17 Jul 2002 16 Jan 2003
MUNDAYS COMPANY SECRETARIES LIMITED Corporate-Secretary 16 Jan 2003 25 Mar 2003
STEWART, Danielle Caroline Secretary 15 Mar 2003 30 Jun 2004
STEWART, Danielle Caroline Director 15 Mar 2003 30 Jun 2004
BAMBRA, Ronald Director 10 Feb 2003 13 Apr 2006
RUSSELL, Geoffrey Phillip Director 16 Jan 2003 13 Apr 2006
THOMAS, David Aram Director 16 Jan 2003 13 Apr 2006
HARRINGTON, Terence Brian Secretary 20 May 2004 20 Oct 2006
BANNERMAN, Graham Hamilton Director 11 Dec 2003 1 May 2007
LIU, Chunlin Director 6 Nov 2007 27 Aug 2008
STEWART, Danielle Caroline Secretary 20 Oct 2006 30 Sep 2008
NICHOLL, Alan Robert Director 18 Jul 2005 2 Mar 2009
LAMB, Derek James Secretary 30 Sep 2008 31 May 2009
NICHOLL, Alan Robert Secretary 31 May 2009 10 Nov 2009
WYATT, John Ross Director 2 Mar 2009 28 Apr 2011
FRANSKO, Patric John Director 2 Mar 2009 13 May 2013
ELZAYN, Haytham Hadi Director 26 Oct 2005 7 Apr 2014
HARRHY, Stephen Derek Director 21 Sep 2004 17 Apr 2014
O'BRIEN, Cecil Joseph Director 13 Aug 2013 18 Jul 2014
CHAMBERS, Steven Douglas Director 15 Nov 2010 18 Jul 2014
MATHER, Christopher Rufus Beresford Secretary 10 Nov 2009 11 Aug 2014
NICOLSON, Sean Torquil Director 25 Sep 2018 3 Dec 2019
NICOLSON, Sean Torquil Secretary 11 Aug 2014 3 Dec 2019
ROBINSON, Simon Lee Director 11 Jul 2014 3 Dec 2019
STEWART, Donald John Secretary 3 Dec 2019 26 Oct 2020
STEWART, Donald John Director 3 Dec 2019 26 Oct 2020
PREEN, Michael David Director 18 Jun 2021 27 Mar 2024
HORROCKS, Mark Ian Director 23 Sep 2020 27 Mar 2024
BHATTI, Mohammed Sohail Secretary 26 Oct 2020
TAYLOR, John Edward Director 3 Dec 2019
BHATTI, Mohammed Sohail Director 11 Jul 2014

Accounts

Year ended
31 Mar 2025
31 Mar 2024
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003

Connections

Directors’ other companies

Companies at the same address

Data