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Integra Technical Services Limited

Integra Technical Services Limited is an active company incorporated on 9 April 1997 with the registered office located in London, City of London. Integra Technical Services Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03348439
Private limited company
Age
28 years
Incorporated 9 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 April 2025 (5 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
52-54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom
Telephone
02038798320
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance • British • Lives in England • Born in Mar 1971
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1955
Secretary • British • Born in Feb 1960
Integra Technical Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Integra Technical Services Middle East Limited
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Ewan Maclean Cresswell is a mutual person.
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Caprice Chartering Company Limited
Ewan Maclean Cresswell is a mutual person.
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Integra Technical Services (Latin America) Limited
Ewan Maclean Cresswell is a mutual person.
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Integra Technical Services North America Limited
Ewan Maclean Cresswell is a mutual person.
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Integra Risk Services Limited
Ewan Maclean Cresswell is a mutual person.
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Brands
Integra - Technical Loss Adjusters
Integra is a loss adjusting firm that provides claims management services to insurers and brokers across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £769K (+160%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£14.96M
Increased by £4.5M (+43%)
Total Liabilities
-£13.81M
Increased by £4.42M (+47%)
Net Assets
£1.15M
Increased by £86K (+8%)
Debt Ratio (%)
92%
Increased by 2.49% (+3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Mr Paul Harcourt Latimer Appointed
10 Months Ago on 28 Oct 2024
Maclean Cresswell Associates Ltd. (PSC) Resigned
11 Months Ago on 7 Oct 2024
Integra Technical Services Holdings Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jul 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mr Paul Harcourt Latimer as a director on 28 October 2024
Submitted on 4 Nov 2024
Notification of Integra Technical Services Holdings Limited as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 10 May 2024
Registered office address changed from 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom to 52-54 Gracechurch Street London EC3V 0EH on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 30 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Apr 2023
Repayment History
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