INTEGRUM ESG LTD

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INTEGRUM ESG LTD

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Key Data

Status

Active

Company No.

11857070

Incorporation date

04/03/2019

Size

Small

Contacts

Registered address

Registered address

20 Little Britain The City Of London, London EC1A 7DHCopy
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Latest events (Record since 20/12/2022)
dot icon02/02/2026
Confirmation statement made on 2026-01-06 with updates
dot icon30/09/2025
Accounts for a small company made up to 2025-03-31
dot icon26/06/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-12
dot icon28/04/2025
Termination of appointment of John Christian Sterry Woodhouse as a director on 2025-04-28
dot icon28/04/2025
Termination of appointment of Niall Arthur James O'keeffe as a director on 2025-04-28
dot icon19/03/2025
Second filing of a statement of capital following an allotment of shares on 2024-12-12
dot icon07/01/2025
Total exemption full accounts made up to 2024-03-31
dot icon06/01/2025
Total exemption full accounts made up to 2023-03-31
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-09-19
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-09-19
dot icon06/01/2025
Statement of capital following an allotment of shares on 2024-09-19
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon18/12/2024
Current accounting period shortened from 2024-03-30 to 2023-03-31
dot icon27/11/2024
Particulars of variation of rights attached to shares
dot icon23/11/2024
Statement of capital following an allotment of shares on 2024-09-19
dot icon27/10/2024
Resolutions
dot icon27/10/2024
Memorandum and Articles of Association
dot icon14/10/2024
Appointment of Mr Richard Last as a director on 2024-09-25
dot icon26/09/2024
Confirmation statement made on 2024-09-01 with updates
dot icon24/09/2024
Second filing of Confirmation Statement dated 2024-02-23
dot icon13/09/2024
Second filing of Confirmation Statement dated 2024-02-23
dot icon19/07/2024
Statement of capital following an allotment of shares on 2024-06-12
dot icon05/03/2024
Confirmation statement made on 2024-02-23 with updates
dot icon04/03/2024
Second filing of a statement of capital following an allotment of shares on 2023-12-22
dot icon22/01/2024
Resolutions
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon17/08/2023
Resolutions
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-30
dot icon07/03/2023
Confirmation statement made on 2023-02-23 with updates
dot icon03/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Resolutions
dot icon20/12/2022
Appointment of Mr Max Y Hong as a director on 2022-12-12
dot icon20/12/2022
Statement of capital following an allotment of shares on 2022-12-12
dot icon20/12/2022
Change of details for Mr Shai Lewis Hill as a person with significant control on 2022-12-12
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

11
2023
change arrow icon+125.38 % *

* during past year

Cash in Bank

£720,003.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
171.18K
-
0.00
329.96K
-
2022
9
169.69K
-
0.00
319.46K
-
2023
11
743.30K
-
0.00
720.00K
-
2023
11
743.30K
-
0.00
720.00K
-

Employees

2023

Employees

11 Ascended22 % *

Net Assets(GBP)

743.30K £Ascended338.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

720.00K £Ascended125.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About INTEGRUM ESG LTD

INTEGRUM ESG LTD is an(a) Active company incorporated on 04/03/2019 with the registered office located at 20 Little Britain The City Of London, London EC1A 7DH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of INTEGRUM ESG LTD?

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INTEGRUM ESG LTD is currently Active. It was registered on 04/03/2019 .

Where is INTEGRUM ESG LTD located?

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INTEGRUM ESG LTD is registered at 20 Little Britain The City Of London, London EC1A 7DH.

What does INTEGRUM ESG LTD do?

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INTEGRUM ESG LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does INTEGRUM ESG LTD have?

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INTEGRUM ESG LTD had 11 employees in 2023.

What is the latest filing for INTEGRUM ESG LTD?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-06 with updates.