Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/12/2024Due 31/12/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
INTEGREON MANAGED SOLUTIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 6th Floor 44 Moorfields, London EC2Y 9AL
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-11 with no updates
- 12/03/2026View PDF (1 pages)
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
- 29/12/2025View PDF (1 pages)
Termination of appointment of Subroto Mukerji as a director on 2025-12-12
- 29/12/2025View PDF (2 pages)
Appointment of Animesh Kumar as a director on 2025-12-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
25/06/2027Filing deadline
Last statement 11/06/2026Due 25/06/2027
- Next statement date
- 11/06/2027
- Last statement dated
- 11/06/2026
Financial performance
The latest figures INTEGREON MANAGED SOLUTIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£2.25M2024
-30.47%vs 20232023: £3.24M
Total Assets
£6.62M2024
-23.42%vs 20232023: £8.65M
Cash in Bank
£398.00K2024
-74.30%vs 20232023: £1.55M
Total Liabilities
£4.24M2024
-19.46%vs 20232023: £5.27M
Employees
632024
-2vs 20232023: 65
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 23.42% on 2023. See the full financial analysis for INTEGREON MANAGED SOLUTIONS LIMITED.
The full financial record
Four ways through INTEGREON MANAGED SOLUTIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 63 | -2 |
| 2023 | 65 | -2 |
| 2022 | 67 | +2 |
| 2021 | 65 | – |
Reported employee count decreased from 65 in 2021 to 63 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
33Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 15/07/2005–18/07/2011 | 10 | |
| Director | 01/05/2022–20/12/2022 | 0 | |
| Director | 01/10/2007–10/03/2009 | 0 | |
| Corporate Secretary | 01/06/2023–Present | 291 | |
| Director | 15/07/2005–28/09/2007 | 0 | |
| Secretary | 15/11/2011–01/12/2016 | 0 | |
| Secretary | 15/11/2011–26/08/2014 | 0 | |
| Secretary | 01/10/2007–10/03/2009 | 0 | |
| Secretary | 08/09/2016–01/03/2019 | 0 | |
| Secretary | 01/12/2016–01/03/2019 | 0 | |
| Secretary | 08/01/2018–31/10/2018 | 0 | |
| Secretary | 26/08/2014–01/09/2016 | 0 | |
| Secretary | 17/07/2005–28/09/2007 | 0 | |
| Secretary | 01/12/2016–01/12/2017 | 0 | |
| Director | 01/12/2016–27/02/2019 | 1 | |
| Director | 15/07/2005–15/07/2005 | 0 | |
| Secretary | 10/03/2009–15/11/2011 | 0 | |
| Director | 22/03/2017–01/05/2022 | 1 | |
| Director | 15/11/2011–15/11/2011 | 1 | |
| Director | 15/11/2011–01/12/2016 | 3 | |
| Director | 15/07/2005–15/02/2008 | 0 | |
| Director | 10/03/2009–15/11/2011 | 2 | |
| Corporate Secretary | 30/06/2010–31/05/2023 | 90 | |
| Director | 16/10/2009–21/04/2011 | 17 | |
| Director | 26/02/2019–Present | 2 | |
| Corporate Secretary | 15/07/2005–15/07/2005 | 616 | |
| Corporate Director | 15/07/2005–15/07/2005 | 46 | |
| Director | 26/08/2014–01/09/2016 | 29 | |
| Director | 04/10/2018–Present | 1 | |
| Secretary | 05/10/2018–Present | 0 | |
| Director | 18/07/2011–22/03/2017 | 32 | |
| Director | 12/12/2025–Present | 0 | |
| Director | 20/12/2022–12/12/2025 | 0 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 11/02/2019–11/02/2019 | 2 | |
| 06/04/2016–07/08/2017 | 0 | |
| 06/04/2016–Present | 0 | |
| 22/03/2017–22/03/2017 | 1 | |
| 01/09/2018–01/09/2018 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 29
- Since 11/10/2005
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 21/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 21/06/2026
- Officer changes (3)Latest 12/03/2026
Filing timeline
- 21/06/2026View PDF (3 pages)
Confirmation statement made on 2026-06-11 with no updates
- 12/03/2026View PDF (1 pages)
Secretary's details changed for Ldc Nominee Secretary Limited on 2026-01-09
- 29/12/2025View PDF (1 pages)
Termination of appointment of Subroto Mukerji as a director on 2025-12-12
- 29/12/2025View PDF (2 pages)
Appointment of Animesh Kumar as a director on 2025-12-12
- 01/10/2025View PDF (31 pages)
Full accounts made up to 2024-12-31
- 11/06/2025View PDF (3 pages)
Confirmation statement made on 2025-06-11 with no updates
- 04/06/2025View PDF (2 pages)
Director's details changed for Subroto Mukerji on 2024-05-30
- 30/09/2024View PDF (24 pages)
Full accounts made up to 2023-12-31
- 12/06/2024View PDF (3 pages)
Confirmation statement made on 2024-06-11 with no updates
- 24/05/2024View PDF (2 pages)
Director's details changed for Rahul Malhotra on 2024-03-10
- 09/01/2024View PDF (1 pages)
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
- 07/01/2024View PDF (1 pages)
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Showing 12 of 29 filings
See when the next accounts and confirmation statement are due
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About INTEGREON MANAGED SOLUTIONS LIMITED
A short description of the company, written from its Companies House record.
INTEGREON MANAGED SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, based in 6th Floor 44 Moorfields, London EC2Y 9AL. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 21 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £2.25M and 63 employees.
INTEGREON MANAGED SOLUTIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records INTEGREON MANAGED SOLUTIONS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
INTEGREON MANAGED SOLUTIONS LIMITED is recorded as active on the Companies House register, and has been on it since 15/07/2005.
The most recent accounts Okredo holds cover 2024 and report net assets of £2.25M, total assets of £6.62M, cash in bank of £398.00K and total liabilities of £4.24M.
The most recent document on the record is dated 21/06/2026: Confirmation statement made on 2026-06-11 with no updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 25/06/2027.
Companies House lists 33 officers (5 currently in post) and 5 people with significant control (1 current).