Website & contact details
- Website
Asimilar Group PLC
- Incorporated
- 17 July 2002 (24 years)
- Previously known as
- Yolo Leisure and Technology PLC (until 23 December 2019)Pentagon Protection PLC (until 17 July 2014)Amulethoney Public Limited Company (until 3 February 2003)
- Industry
- Activities of venture and development capital companies (64303) Other business support service activities n.e.c. (82990)
- Directors
- John Edward Taylor
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 More London RiversideLondonSE1 2AU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bhatti, Mohammed Sohail
Secretary · Appointed 26 October 2020
Taylor, John Edward
Director · Appointed 3 December 2019
British
Born January 1972 (54)
Director · Appointed 11 July 2014
British
Born September 1959 (67)
Officer history (30 former)
27 March 2024
27 March 2024
18 June 2021
26 October 2020
Resigned Stewart, Donald John as Secretary
26 October 2020
Appointed Bhatti, Mohammed Sohail as Secretary
26 October 2020
23 September 2020
3 December 2019
3 December 2019
Appointed Stewart, Donald John as Secretary
3 December 2019
3 December 2019
Appointed Taylor, John Edward as Director
3 December 2019
Resigned Nicolson, Sean Torquil as Director
3 December 2019
Resigned Nicolson, Sean Torquil as Secretary
25 September 2018
Appointed Nicolson, Sean Torquil as Director
11 August 2014
Appointed Nicolson, Sean Torquil as Secretary
11 August 2014
Resigned Mather, Christopher Rufus Beresford as Secretary
18 July 2014
Resigned Chambers, Steven Douglas as Director
18 July 2014
11 July 2014
11 July 2014
17 April 2014
7 April 2014
Resigned Elzayn, Haytham Hadi as Director
13 August 2013
13 May 2013
Resigned Fransko, Patric John as Director
28 April 2011
15 November 2010
Appointed Chambers, Steven Douglas as Director
10 November 2009
Appointed Mather, Christopher Rufus Beresford as Secretary
10 November 2009
31 May 2009
31 May 2009
2 March 2009
Appointed Fransko, Patric John as Director
2 March 2009
2 March 2009
30 September 2008
30 September 2008
27 August 2008
Resigned Liu, Chunlin as Director
6 November 2007
Appointed Liu, Chunlin as Director
1 May 2007
20 October 2006
20 October 2006
Resigned Harrington, Terence Brian as Secretary
13 April 2006
Resigned Russell, Geoffrey Phillip as Director
13 April 2006
13 April 2006
Resigned Bambra, Ronald as Director
26 October 2005
Appointed Elzayn, Haytham Hadi as Director
18 July 2005
21 September 2004
30 June 2004
30 June 2004
20 May 2004
Appointed Harrington, Terence Brian as Secretary
11 December 2003
25 March 2003
15 March 2003
15 March 2003
10 February 2003
Appointed Bambra, Ronald as Director
16 January 2003
Appointed Russell, Geoffrey Phillip as Director
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
17 July 2002
17 July 2002
17 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 17 July 2025 | ||
| 3 October 2025 | Full accounts | 31 March 2025 | ||
| 22 October 2024 | Group of companies' accounts | 31 March 2024 | ||
| 20 August 2024 | Confirmation statement with no updates | 17 July 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →