ASIMILAR GROUP PLC

Key Data

Status

Active

Company No.

04488281

Incorporation date

17/07/2002

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2002)

14/10/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2025-03-31

View PDF (42 pages)

22/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

20/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

28/03/2024

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

28/03/2024

Termination of appointment of Mark Ian Horrocks as a director on 2024-03-27

View PDF (1 pages)

28/03/2024

Termination of appointment of Michael David Preen as a director on 2024-03-27

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-07-17 with updates

View PDF (5 pages)

25/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (71 pages)

20/09/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (5 pages)

01/04/2022

Group of companies' accounts made up to 2021-09-30

View PDF (71 pages)

09/08/2021

Confirmation statement made on 2021-07-17 with updates

View PDF (5 pages)

09/08/2021

Appointment of Mr Michael David Preen as a director on 2021-06-18

View PDF (2 pages)

08/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (70 pages)

03/11/2020

Resolutions

View PDF (1 pages)

26/10/2020

Appointment of Mr Mohammed Sohail Bhatti as a secretary on 2020-10-26

View PDF (2 pages)

26/10/2020

Termination of appointment of Donald John Stewart as a secretary on 2020-10-26

View PDF (1 pages)

26/10/2020

Termination of appointment of Donald John Stewart as a director on 2020-10-26

View PDF (1 pages)

19/10/2020

Appointment of Mr Mark Ian Horrocks as a director on 2020-09-23

View PDF (2 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-01-24

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (4 pages)

25/09/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

22/01/2020

Full accounts made up to 2019-09-30

View PDF (46 pages)

23/12/2019

Resolutions

View PDF (3 pages)

09/12/2019

Appointment of Mr Donald John Stewart as a secretary on 2019-12-03

View PDF (2 pages)

09/12/2019

Appointment of Mr John Edward Taylor as a director on 2019-12-03

View PDF (2 pages)

09/12/2019

Appointment of Mr Donald John Stewart as a director on 2019-12-03

View PDF (2 pages)

03/12/2019

Termination of appointment of Sean Torquil Nicolson as a secretary on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Sean Torquil Nicolson as a director on 2019-12-03

View PDF (1 pages)

03/12/2019

Termination of appointment of Simon Lee Robinson as a director on 2019-12-03

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (2 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (4 pages)

19/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

03/04/2019

Full accounts made up to 2018-09-30

View PDF (48 pages)

04/02/2019

Second filing of Confirmation Statement dated 17/07/2018

View PDF (4 pages)

24/01/2019

Notification of a person with significant control statement

View PDF (2 pages)

03/10/2018

Appointment of Sean Torquil Nicolson as a director on 2018-09-25

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with updates

View PDF (6 pages)

14/06/2018

Memorandum and Articles of Association

View PDF (49 pages)

05/06/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/06/2018

Consolidation of shares on 2018-03-28

View PDF (5 pages)

05/06/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

24/05/2018

Resolutions

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-09-30

View PDF (33 pages)

07/03/2018

Director's details changed for Mr Simon Lee Robinson on 2018-03-07

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from , 4 4 More London Riverside, London, SE1 2AU, England to 4 More London Riverside London SE1 2AU on 2017-07-17

View PDF (1 pages)

10/05/2017

Resolutions

View PDF (2 pages)

03/04/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

27/02/2017

Registered office address changed from , 18 Buckingham Gate, London, SW1E 6LB to 4 More London Riverside London SE1 2AU on 2017-02-27

View PDF (1 pages)

10/11/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (3 pages)

29/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (4 pages)

04/04/2016

Full accounts made up to 2015-09-30

View PDF (32 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (4 pages)

15/10/2015

Resolutions

View PDF (2 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-07-17 no member list

View PDF (5 pages)

24/08/2015

Secretary's details changed for Sean Torquil Nicolson on 2015-04-01

View PDF (1 pages)

24/08/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/08/2015

Statement of capital following an allotment of shares on 2015-05-21

View PDF (4 pages)

15/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (5 pages)

15/04/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

15/04/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (4 pages)

15/04/2015

Statement of capital following an allotment of shares on 2014-12-12

View PDF (4 pages)

13/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (42 pages)

15/12/2014

Notice of completion of voluntary arrangement

View PDF (11 pages)

14/10/2014

Register(s) moved to registered inspection location Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

14/10/2014

Register inspection address has been changed from Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL

View PDF (2 pages)

10/09/2014

Auditor's resignation

View PDF (1 pages)

08/09/2014

Appointment of Sean Torquil Nicolson as a secretary on 2014-08-11

View PDF (3 pages)

05/09/2014

Annual return made up to 2014-07-17

View PDF (14 pages)

05/09/2014

Termination of appointment of Christopher Rufus Beresford Mather as a secretary on 2014-08-11

View PDF (2 pages)

05/09/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (4 pages)

05/09/2014

Register(s) moved to registered inspection location Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (2 pages)

05/09/2014

Register inspection address has been changed to Capital Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (2 pages)

02/09/2014

Miscellaneous

View PDF (1 pages)

14/08/2014

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (5 pages)

23/07/2014

Termination of appointment of Cecil Joseph O'brien as a director on 2014-07-18

View PDF (1 pages)

23/07/2014

Termination of appointment of Steven Douglas Chambers as a director on 2014-07-18

View PDF (1 pages)

17/07/2014

Certificate of change of name

View PDF (2 pages)

17/07/2014

Change of name notice

View PDF (1 pages)

14/07/2014

Registered office address changed from , 9 Millfield House, Woodshots Meadow Croxley Green Business Park, Watford, WD18 8YX on 2014-07-14

View PDF (1 pages)

14/07/2014

Appointment of Mr Mohammed Sohail Bhatti as a director on 2014-07-11

View PDF (2 pages)

14/07/2014

Appointment of Mr Simon Lee Robinson as a director on 2014-07-11

View PDF (2 pages)

06/05/2014

Termination of appointment of Stephen Harrhy as a director

View PDF (1 pages)

22/04/2014

Termination of appointment of Haytham Elzayn as a director

View PDF (1 pages)

07/04/2014

Resolutions

View PDF (1 pages)

20/03/2014

Group of companies' accounts made up to 2013-09-30

View PDF (42 pages)

20/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2013

Amended group of companies' accounts made up to 2012-09-30

View PDF (43 pages)

19/11/2013

Annual return made up to 2013-07-17 no member list

View PDF (6 pages)

19/11/2013

Appointment of Mr Cecil Joseph O'brien as a director

View PDF (2 pages)

19/11/2013

Registered office address changed from , Solar House, Amersham Road, Chesham, Buckinghamshire, HP5 1NG on 2013-11-19

View PDF (1 pages)

18/11/2013

Statement of capital following an allotment of shares on 2012-07-04

View PDF (3 pages)

12/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2013

Termination of appointment of Patric Fransko as a director

View PDF (1 pages)

29/04/2013

Resolutions

View PDF (1 pages)

08/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (42 pages)

15/11/2012

Memorandum and Articles of Association

View PDF (64 pages)

15/11/2012

Resolutions

View PDF (2 pages)

29/10/2012

Annual return made up to 2012-07-17 no member list

View PDF (7 pages)

20/04/2012

Consolidation of shares on 2012-04-16

View PDF (5 pages)

20/04/2012

Sub-division of shares on 2012-04-16

View PDF (5 pages)

20/04/2012

Resolutions

View PDF (4 pages)

12/03/2012

Group of companies' accounts made up to 2011-09-30

View PDF (44 pages)

01/08/2011

Annual return made up to 2011-07-17 with bulk list of shareholders

View PDF (17 pages)

27/07/2011

Director's details changed for Mr Steven Douglas Chambers on 2011-01-08

View PDF (2 pages)

20/05/2011

Termination of appointment of John Wyatt as a director

View PDF (1 pages)

15/04/2011

Resolutions

View PDF (2 pages)

01/04/2011

Group of companies' accounts made up to 2010-09-30

View PDF (61 pages)

22/11/2010

Appointment of Mr Steven Chambers as a director

View PDF (2 pages)

16/11/2010

Statement of capital following an allotment of shares on 2010-11-12

View PDF (4 pages)

16/11/2010

Resolutions

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-07-17 with bulk list of shareholders

View PDF (17 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

10/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/04/2010

Group of companies' accounts made up to 2009-09-30

View PDF (34 pages)

20/11/2009

Appointment of Mr Christopher Rufus Beresford Mather as a secretary

View PDF (1 pages)

20/11/2009

Termination of appointment of Alan Nicholl as a secretary

View PDF (1 pages)

07/08/2009

Return made up to 17/07/09; bulk list available separately

View PDF (6 pages)

07/07/2009

Appointment terminated secretary derek lamb

View PDF (1 pages)

07/07/2009

Secretary appointed alan robert nicholl

View PDF (1 pages)

06/07/2009

Ad 04/06/09\gbp si [email protected]=110000\gbp ic 531418/641418\

View PDF (2 pages)

01/07/2009

Resolutions

View PDF (1 pages)

16/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (32 pages)

16/03/2009

Director appointed patric fransko

View PDF (1 pages)

16/03/2009

Director appointed john ross wyatt

View PDF (1 pages)

16/03/2009

Appointment terminated director alan nicholl

View PDF (1 pages)

10/10/2008

Secretary appointed derek james lamb

View PDF (1 pages)

10/10/2008

Appointment terminated secretary danielle stewart

View PDF (1 pages)

17/09/2008

Particulars of contract relating to shares

View PDF (2 pages)

17/09/2008

Ad 11/09/08\gbp si [email protected]=40000\gbp ic 491418/531418\

View PDF (2 pages)

03/09/2008

Appointment terminated director chunlin liu

View PDF (1 pages)

11/08/2008

Return made up to 17/07/08; bulk list available separately

View PDF (6 pages)

30/06/2008

Ad 23/06/08-23/06/08\gbp si [email protected]=89000\gbp ic 491418/580418\

View PDF (2 pages)

12/03/2008

Ad 25/02/08-25/02/08\gbp si [email protected]=26000\gbp ic 376418/402418\

View PDF (2 pages)

29/02/2008

Ad 25/02/08-25/02/08\gbp si [email protected]=50000\gbp ic 326418/376418\

View PDF (2 pages)

27/02/2008

Group of companies' accounts made up to 2007-09-30

View PDF (34 pages)

21/12/2007

Ad 07/09/07--------- £ si [email protected]

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (1 pages)

21/09/2007

Ad 07/09/07-07/09/07 £ si [email protected]=15000 £ ic 311418/326418

View PDF (1 pages)

14/08/2007

Return made up to 17/07/07; bulk list available separately

View PDF (6 pages)

16/07/2007

Director resigned

View PDF (1 pages)

23/04/2007

Group of companies' accounts made up to 2006-09-30

View PDF (32 pages)

03/02/2007

Ad 16/10/06--------- £ si [email protected]=20000 £ ic 291418/311418

View PDF (2 pages)

03/02/2007

Ad 06/12/06--------- £ si [email protected]=500 £ ic 290918/291418

View PDF (2 pages)

19/01/2007

Return made up to 17/07/06; bulk list available separately; amend

View PDF (6 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 17/07/06; bulk list available separately

View PDF (9 pages)

11/08/2006

Registered office changed on 11/08/06 from:\pentagon house, acton park estate, the vale, london W3 7QE

View PDF (1 pages)

11/08/2006

Resolutions

View PDF (0 pages)

11/08/2006

Resolutions

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

10/05/2006

Miscellaneous

View PDF (1 pages)

25/04/2006

Ad 08/07/05--------- £ si [email protected]

View PDF (2 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (0 pages)

25/04/2006

Resolutions

View PDF (2 pages)

25/04/2006

£ nc 200000/1000000 08/07/05

View PDF (1 pages)

21/04/2006

Miscellaneous

View PDF (1 pages)

20/04/2006

Group of companies' accounts made up to 2005-09-30

View PDF (33 pages)

09/01/2006

New director appointed

View PDF (2 pages)

12/08/2005

New director appointed

View PDF (2 pages)

11/08/2005

Return made up to 17/07/05; bulk list available separately

View PDF (9 pages)

24/06/2005

Ad 01/10/04-12/01/05 £ si [email protected]=25639 £ ic 125956/151595

View PDF (2 pages)

03/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (28 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (0 pages)

11/01/2005

Resolutions

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (2 pages)

06/09/2004

Return made up to 17/07/04; bulk list available separately

View PDF (9 pages)

22/07/2004

New secretary appointed

View PDF (2 pages)

22/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (35 pages)

21/04/2004

Statement of affairs

View PDF (86 pages)

21/04/2004

Ad 11/12/03--------- £ si [email protected]=15789 £ ic 100166/115955

View PDF (2 pages)

19/03/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Ad 12/12/03--------- £ si [email protected]=21000 £ ic 79166/100166

View PDF (5 pages)

17/01/2004

Memorandum and Articles of Association

View PDF (71 pages)

17/01/2004

Nc inc already adjusted 11/12/03

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Nc inc already adjusted 11/12/03

View PDF (1 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (2 pages)

01/12/2003

Prospectus

View PDF (11 pages)

15/09/2003

Return made up to 30/06/03; full list of members

View PDF (37 pages)

20/05/2003

Statement of affairs

View PDF (26 pages)

20/05/2003

Ad 25/03/03--------- £ si [email protected]=54164 £ ic 25002/79166

View PDF (4 pages)

13/05/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

01/05/2003

Ad 02/04/03--------- £ si [email protected]=21000 £ ic 4002/25002

View PDF (2 pages)

01/05/2003

Ad 01/04/03--------- £ si [email protected]=4000 £ ic 2/4002

View PDF (2 pages)

08/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

08/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

Application to commence business

View PDF (2 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

04/04/2003

Prospectus

View PDF (48 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (74 pages)

03/04/2003

£ nc 100000/150000 25/03/03

View PDF (1 pages)

03/04/2003

S-div 25/03/03

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (1 pages)

18/02/2003

New director appointed

View PDF (1 pages)

13/02/2003

Registered office changed on 13/02/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

13/02/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Certificate of change of name

View PDF (2 pages)

17/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horrocks, Mark Ian	Director	23/09/2020 - 27/03/2024	31
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/07/2002 - 16/01/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/07/2002 - 16/01/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	17/07/2002 - 16/01/2003	43699
MUNDAYS COMPANY SECRETARIES LIMITED	Corporate Secretary	16/01/2003 - 25/03/2003	149

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ASIMILAR GROUP PLC

ASIMILAR GROUP PLC is an(a) Active company incorporated on 17/07/2002 with the registered office located at 4 More London Riverside, London SE1 2AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIMILAR GROUP PLC?

ASIMILAR GROUP PLC is currently Active. It was registered on 17/07/2002 .

Where is ASIMILAR GROUP PLC located?

ASIMILAR GROUP PLC is registered at 4 More London Riverside, London SE1 2AU.

What does ASIMILAR GROUP PLC do?

ASIMILAR GROUP PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for ASIMILAR GROUP PLC?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-07-17 with no updates.