Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Itim Group PLC
- Incorporated
- 30 December 1997 (28 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Dennis Layton
- Owned by
- Haroon Athar
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Atlas House173 Victoria StreetLondonSW1E 5NH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2025
British
Born September 1974 (52)
Layton, Dennis
Director · Appointed 7 November 2024
American
Born March 1967 (59)
Director · Appointed 9 September 2024
British
Born June 1958 (68)
Hopkins, Damian Andrew
Director · Appointed 1 February 2023
British
Born August 1971 (55)
Director · Appointed 28 June 2021
British
Born September 1968 (58)
Ribeiro, Sandra Sofia
Director · Appointed 19 October 2017
Portuguese
Born September 1975 (51)
Hayes, Ian Dennis
Secretary · Appointed 27 October 2010
British
Born September 1964 (62)
British
Born February 1949 (77)
Director · Appointed 2 March 1998
Indian
Born May 1955 (71)
Officer history (23 former)
17 September 2025
27 February 2025
7 November 2024
Appointed Layton, Dennis as Director
9 September 2024
14 June 2024
Resigned King, Justin Matthew as Director
12 May 2023
Resigned Lewis, Frank as Director
1 February 2023
Appointed Hopkins, Damian Andrew as Director
28 June 2021
Appointed Lewis, Frank as Director
28 June 2021
28 June 2021
Appointed King, Justin Matthew as Director
20 May 2021
24 January 2018
19 October 2017
Appointed Ribeiro, Sandra Sofia as Director
1 January 2015
26 June 2014
Resigned Lovering, John as Director
11 March 2013
Appointed Lovering, John as Director
27 October 2010
27 October 2010
27 October 2010
Appointed Hayes, Ian Dennis as Secretary
14 January 2009
Resigned Lowrie, Nigel Peter as Director
29 July 2008
Resigned Cawthorn, Christopher Peter as Director
28 February 2008
Appointed Cawthorn, Christopher Peter as Director
29 March 2006
Appointed Lowrie, Nigel Peter as Director
29 March 2006
3 February 2006
Resigned Pelly, Christopher Dunn as Director
28 June 2005
Resigned Collins, Christopher Alan as Secretary
28 June 2005
28 April 2005
22 April 2004
23 February 2004
22 January 2004
5 December 2003
27 February 2003
13 December 2002
13 December 2002
Resigned Collins, Christopher Alan as Director
28 November 2002
10 April 2002
1 January 2002
Appointed Collins, Christopher Alan as Secretary
1 January 2002
1 October 2001
4 September 2000
Resigned Olsen, Oliver Valdorf as Director
29 June 2000
29 June 2000
Appointed Pelly, Christopher Dunn as Director
5 June 2000
Appointed Olsen, Oliver Valdorf as Director
5 June 2000
5 June 2000
Resigned Collins, Christopher Alan as Secretary
28 October 1998
21 May 1998
31 March 1998
2 March 1998
Appointed Collins, Christopher Alan as Secretary
2 March 1998
Appointed Collins, Christopher Alan as Director
2 March 1998
2 March 1998
2 March 1998
30 December 1997
30 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haroon Athar
Individual · Notified 29 November 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Canadian
Born July 1954 (72)
Holdings 1
Companies where Itim Group PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (7)
28 June 2021
28 June 2021
Ceased Rowanmoor Trustees Limited — Owns 25–50% of shares
20 November 2020
Ceased Seema Aziz — Owns 25–50% of shares (as a trust)
20 November 2020
Ceased Ali Zain Aziz — Owns 25–50% of shares (as a trust)
17 January 2018
Ceased Ali Athar — Owns 50–75% of shares (as a trust)
15 August 2017
Ceased Seema Aziz — Owns 25–50% of shares (as a trust)
15 August 2017
Ceased Tariq Zaman — Owns 25–50% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 16 January 2026 | Cessation of a person with significant control | |||
| 16 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Appointment of a director |
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