UK Companies House feature
ITIM LIMITED
Profile
- Company number
- 03208792
- Status
- Active
- Incorporation
- 1996-06-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Exceptional items relate to costs incurred in relation to the staff restructuring and redundancies”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAYES, Ian Dennis | Secretary | 2010-10-27 | — | — |
| ATHAR, Mahmood Ali | Director | 2002-12-13 | May 1955 | British |
| EVETTS, Simon | Director | 2018-01-24 | Mar 1971 | British |
| FROSELL, Robert Nicholas | Director | 2002-12-13 | Feb 1949 | British |
| HAYES, Ian Dennis | Director | 2006-08-15 | Sep 1964 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, Simon Marc | Secretary | 2004-03-17 | 2010-10-27 |
| LANDALE, Peter David Roper | Secretary | 1999-02-02 | 2004-04-22 |
| MCGRILLIS, John | Secretary | 1996-06-24 | 1999-02-11 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-06-06 | 1996-06-24 |
| BOSWELL, Andrew James | Director | 2000-12-19 | 2001-06-28 |
| CURTIS, Simon Marc | Director | 2006-11-20 | 2010-10-27 |
| DOBREE, James Saumarez | Director | 1999-02-02 | 2001-09-12 |
| EDWARDS, Stephen | Director | 2002-01-25 | 2002-12-12 |
| HOUGH, Edmund Alan, Dr | Director | 1999-06-29 | 2002-01-25 |
| LANDALE, Peter David Roper | Director | 1996-09-12 | 2004-04-22 |
| LANDALE, Peter David Roper | Director | 1996-06-24 | 1996-09-12 |
| MANN, Robert Fraser | Director | 2001-08-31 | 2003-04-30 |
| MCGRILLIS, John | Director | 1996-09-12 | 1999-02-11 |
| MCGRILLIS, John | Director | 1996-06-24 | 1996-09-12 |
| OSSMAN, Mohamed Hilar | Director | 1996-09-12 | 1998-06-19 |
| SHANTHAKUBAN, Witeyratnam | Director | 1996-09-12 | 2000-01-17 |
| WHEELER, John | Director | 2002-03-27 | 2002-12-12 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-06-06 | 1996-06-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Itim Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | AA | accounts | accounts with accounts type group |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | AA | accounts | accounts with accounts type full |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-09 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | AA | accounts | accounts with accounts type full |
| 2022-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-07 | AA | accounts | accounts with accounts type full |
| 2021-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-25 | AA | accounts | accounts with accounts type full |
| 2020-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
| 2019-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-01 | AA | accounts | accounts with accounts type full |
| 2018-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-01-24 | AP01 | officers | appoint person director company with name date |
| 2017-06-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2017-04-07 | AA | accounts | accounts with accounts type full |
| 2017-02-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory