INTEGRA RISK SERVICES LIMITED

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INTEGRA RISK SERVICES LIMITED

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Key Data

Status

Active

Company No.

11178557

Incorporation date

30/01/2018

Size

Small

Contacts

Registered address

Registered address

52-54 Gracechurch Street, London EC3V 0EHCopy
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Latest events (Record since 15/01/2023)
dot icon24/03/2026
Previous accounting period extended from 2025-06-30 to 2025-09-30
dot icon05/02/2026
Confirmation statement made on 2026-01-29 with no updates
dot icon07/10/2025
Satisfaction of charge 111785570001 in full
dot icon02/10/2025
Termination of appointment of Paul Harcourt Latimer as a director on 2025-10-01
dot icon02/10/2025
Appointment of Mr Michael Bavely as a director on 2025-10-01
dot icon02/10/2025
Appointment of Mr Stephen Beene as a director on 2025-10-01
dot icon02/10/2025
Termination of appointment of Kim Lorranne Cresswell as a director on 2025-10-01
dot icon24/07/2025
Accounts for a small company made up to 2024-06-30
dot icon14/04/2025
Confirmation statement made on 2025-01-29 with updates
dot icon10/10/2024
Notification of Integra Technical Services Holdings Limited as a person with significant control on 2024-10-07
dot icon10/10/2024
Cessation of Maclean Cresswell Associates Limited as a person with significant control on 2024-10-07
dot icon02/08/2024
Termination of appointment of Leo Seymour Dixon as a director on 2024-07-31
dot icon07/07/2024
Accounts for a small company made up to 2023-06-30
dot icon29/02/2024
Confirmation statement made on 2024-01-29 with no updates
dot icon18/12/2023
Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 2023-12-18
dot icon03/04/2023
Accounts for a small company made up to 2022-06-30
dot icon06/03/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon15/01/2023
Termination of appointment of Mark John Hunter as a director on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beene, Stephen
Director
01/10/2025 - Present
4
Latimer, Paul Harcourt
Director
01/11/2021 - 01/10/2025
5
Hunter, Mark John
Director
01/11/2021 - 31/10/2022
23
Cresswell, Ewan Maclean
Director
30/01/2018 - Present
19
Cresswell, Kim Lorranne
Director
30/01/2018 - 01/10/2025
3

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About INTEGRA RISK SERVICES LIMITED

INTEGRA RISK SERVICES LIMITED is an(a) Active company incorporated on 30/01/2018 with the registered office located at 52-54 Gracechurch Street, London EC3V 0EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRA RISK SERVICES LIMITED?

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INTEGRA RISK SERVICES LIMITED is currently Active. It was registered on 30/01/2018 .

Where is INTEGRA RISK SERVICES LIMITED located?

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INTEGRA RISK SERVICES LIMITED is registered at 52-54 Gracechurch Street, London EC3V 0EH.

What does INTEGRA RISK SERVICES LIMITED do?

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INTEGRA RISK SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for INTEGRA RISK SERVICES LIMITED?

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The latest filing was on 24/03/2026: Previous accounting period extended from 2025-06-30 to 2025-09-30.