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Ntegra Limited

Ntegra Limited is an active company incorporated on 9 May 2003 with the registered office located in Guildford, Surrey. Ntegra Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04758534
Private limited company
Age
22 years
Incorporated 9 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 January 2025 (1 year ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (6 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
4 Stirling Road
Stirling House
Guildford
GU2 7RF
England
Address changed on 16 Aug 2024 (1 year 4 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
03302020244
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • Computer Consultant • British • Lives in UK • Born in Mar 1975
Secretary
Aion Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemba Advantage Ltd
Dr Alexander Porter is a mutual person.
Active
Aion Topco Limited
Dr Alexander Porter is a mutual person.
Active
Aion Midco Limited
Dr Alexander Porter is a mutual person.
Active
Aion Holdco Limited
Dr Alexander Porter is a mutual person.
Active
Aion Bidco Limited
Dr Alexander Porter is a mutual person.
Active
In Quorum Ltd
Andrew Richard Jefferies is a mutual person.
Dissolved
Brands
Ntegra
Ntegra is a digital transformation company that helps businesses integrate technologies through a collaborative approach.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£749.78K
Decreased by £87.07K (-10%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£2.87M
Increased by £593.12K (+26%)
Total Liabilities
-£1.78M
Increased by £242.32K (+16%)
Net Assets
£1.08M
Increased by £350.8K (+48%)
Debt Ratio (%)
62%
Decreased by 5.59% (-8%)
Latest Activity
Dr Alexander Porter Appointed
29 Days Ago on 10 Dec 2025
Michael John Murphy Resigned
29 Days Ago on 10 Dec 2025
Accounting Period Extended
12 Months Ago on 10 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Jan 2025
Small Accounts Submitted
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Aug 2024
Mr Alan Mitchell Appointed
1 Year 5 Months Ago on 2 Aug 2024
Bird & Bird Company Secretaries Limited Resigned
1 Year 5 Months Ago on 2 Aug 2024
Andrew Richard Jefferies (PSC) Resigned
1 Year 5 Months Ago on 2 Aug 2024
William Michael Hart (PSC) Resigned
1 Year 5 Months Ago on 2 Aug 2024
Get Credit Report
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Documents
Appointment of Dr Alexander Porter as a director on 10 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Michael John Murphy as a director on 10 December 2025
Submitted on 23 Dec 2025
Current accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 10 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 21 Aug 2024
Appointment of Mr Alan Mitchell as a secretary on 2 August 2024
Submitted on 19 Aug 2024
Appointment of Mr. Michael John Murphy as a director on 2 August 2024
Submitted on 16 Aug 2024
Termination of appointment of William Michael Hart as a secretary on 2 August 2024
Submitted on 16 Aug 2024
Repayment History
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