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Costain Integrated Technology Solutions Limited

Costain Integrated Technology Solutions Limited is an active company incorporated on 25 July 1979 with the registered office located in London, City of London. Costain Integrated Technology Solutions Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01439838
Private limited company
Age
46 years
Incorporated 25 July 1979
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1964
Director • Commercial Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Apr 1974
Costain Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Costain Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Lysander Services Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Oil, Gas & Process Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Building & Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Engineering & Construction (Overseas) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Costain Civil Engineering Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Cogap (Middle East) Limited
David Roy Taylor, Helen Margaret Willis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.32M
Decreased by £758K (-12%)
Employees
51
Decreased by 30 (-37%)
Total Assets
£15.14M
Increased by £1.82M (+14%)
Total Liabilities
-£4.75M
Increased by £1.11M (+30%)
Net Assets
£10.39M
Increased by £712K (+7%)
Debt Ratio (%)
31%
Increased by 4.04% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Ms Helen Margaret Willis Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Costain Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
David Roy Taylor Resigned
1 Year 2 Months Ago on 8 Jul 2024
Paul Anthony Morris Appointed
1 Year 2 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Ms Helen Margaret Willis Appointed
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Director's details changed for Ms Helen Margaret Willis on 5 August 2024
Submitted on 6 Aug 2024
Registered office address changed from Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB England to Seventh Floor 70 st Mary Axe London EC3A 8BE on 5 August 2024
Submitted on 5 Aug 2024
Change of details for Costain Limited as a person with significant control on 5 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Paul Anthony Morris as a director on 8 July 2024
Submitted on 18 Jul 2024
Termination of appointment of David Roy Taylor as a director on 8 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 9 May 2024
Termination of appointment of Warren John Clements as a director on 31 March 2024
Submitted on 3 Apr 2024
Repayment History
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