Itim Group Plc

03486926

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR ATLAS HOUSE, LONDON, SW1E 5NH

Incorporated 30/12/1997

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Mahmood Ali Athar

director · Since 02/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

Mr Robert Nicolas Frosell

director · Since 01/10/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Ian Dennis Hayes

director · Since 29/03/2006

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Ian Dennis Hayes

secretary · Since 27/10/2010

Also on 13 other boards

Mrs Sandra Sofia Ribeiro

director · Since 19/10/2017

BOARD DIRECTOR

PORTUGUESE · PORTUGAL · Age 50

Mr Lee James Williams

director · Since 28/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Damian Andrew Hopkins

director · Since 01/02/2023

CEO

BRITISH · ENGLAND · Age 54

Mr Colin Neil Price

director · Since 09/09/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Dennis Layton

director · Since 07/11/2024

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Christopher Hedley Brook-Carter

director · Since 17/09/2025

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Haroon Athar

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

Canadian · Switzerland · Age 71

Ch. Des Cornillons 40, Ch-1292, Chambecy

Notified 29/11/2019

Former PSCs

Mr Ali Athar

Ceased 17/01/2018

Ms Seema Aziz

Ceased 15/08/2017

Mr Mahmood Ali Athar

Ceased 28/06/2021

Rowanmoor Trustees Limited

Ceased 28/06/2021

Seema Aziz

Ceased 20/11/2020

Ali Zain Aziz

Ceased 20/11/2020

Mr Tariq Zaman

Ceased 15/08/2017

Charges1 outstanding

Charge

outstanding

EXAP LTD

Created 09/10/2025Registered 16/10/2025

charge

satisfied

DOWNING CORPORATE FINANCE LIMITED EXECUTIVE PENSION SCHEME AND MAHMOOD ALI ATHAR

Created 19/03/2009Registered 26/03/2009Satisfied 31/07/2025

charge

satisfied

LIGHTHOUSE TECHNOLOGY LIMITED

Created 19/03/2009Registered 25/03/2009Satisfied 24/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2006Registered 31/05/2006Satisfied 04/04/2009

charge

satisfied

ROBERT NICOLAS FROSELL

Created 01/03/2004Registered 19/03/2004Satisfied 31/07/2025

charge

satisfied

ETF INVESTMENTS N.V.

Created 22/08/2001Registered 24/08/2001Satisfied 02/03/2004

charge

satisfied

GROSVENOR WEST END PROPERTIES

Created 04/08/2000Registered 09/08/2000Satisfied 04/04/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/07/2000Registered 24/07/2000Satisfied 06/09/2006