OpenRegistry
Companies House/London/Company profile

ITIM GROUP PLC

Active
03486926·incorporated 1997-12-30

ITIM GROUP PLC is an active UK public limited company, incorporated on 30 December 1997 at Companies House (number 03486926; OpenRegistry canonical ID GB-03486926-itim-group-plc). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1997-12-30
Registered Address
2ND FLOOR ATLAS HOUSE, 173 VICTORIA STREET, LONDON, SW1E 5NH
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ITIM GROUP PLC has 1 person with significant control on file:

  • Haroon Athar born 1954 resident in Switzerland, Canadian national. Notified 2019-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Ms Seema Aziz born 1951 resident in Pakistan, Pakistani national. Notified 2017-08-15. Ceased 2017-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mahmood Ali Athar born 1955 resident in United Kingdom, British national. Notified 2017-08-15. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rowanmoor Trustees Limited (England And Wales reg. 01846413). Notified 2017-08-15. Ceased 2021-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Seema Aziz born 1951 resident in Pakistan, Pakistani national. Notified 2017-08-15. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ali Zain Aziz born 1985 resident in Pakistan, Pakistani national. Notified 2017-08-15. Ceased 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tariq Zaman born 1970 resident in Pakistan, Pakistani national. Notified 2017-08-15. Ceased 2017-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ali Athar born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-17.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-01-17. Ceased 2018-01-17.
  • (unnamed). Notified 2017-08-14. Ceased 2017-08-15.

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