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Integral UK Limited

Integral UK Limited is an active company incorporated on 8 December 2004 with the registered office located in London, Greater London. Integral UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
05307588
Private limited company
Age
21 years
Incorporated 8 December 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 December 2024 (1 year 1 month ago)
Next confirmation dated 8 December 2025
Was due on 22 December 2025 (21 days ago)
Last change occurred 10 months 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 (8 months remaining)
Contact
Address
30 Warwick Street
London
W1B 5NH
England
Same address for the past 9 years
Telephone
01748836535
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British • Lives in Wales • Born in Dec 1969
Director • Managing Director • Irish • Lives in England • Born in Nov 1965
Director • Chartered Accountant • South African • Lives in England • Born in Sep 1981
Integral UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hall & Kay Fire Services Limited
Peter Neville William Harris and Peter Rudulph Jones are mutual people.
Active
Integral UK Holdings Limited
Peter Neville William Harris and Peter Rudulph Jones are mutual people.
Active
Hall And Kay Fire Holdings Limited
Peter Neville William Harris and Peter Rudulph Jones are mutual people.
Active
Hub Professional Services Limited
Peter Neville William Harris and Peter Rudulph Jones are mutual people.
Dissolved
Brands
Integral
Integral is a provider of building services, specialising in engineering, energy management, and facilities maintenance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Increased by £1.27M (+777%)
Turnover
£293.6M
Decreased by £68.8M (-19%)
Employees
1.69K
Decreased by 295 (-15%)
Total Assets
£103.86M
Decreased by £7.22M (-6%)
Total Liabilities
-£95.23M
Decreased by £18.43M (-16%)
Net Assets
£8.63M
Increased by £11.22M (-433%)
Debt Ratio (%)
92%
Decreased by 10.64% (-10%)
Latest Activity
Mr Stephen Christoper O'malley Details Changed
3 Months Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Feb 2025
Compulsory Gazette Notice
10 Months Ago on 25 Feb 2025
Confirmation Submitted
10 Months Ago on 19 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Peter Neville William Harris Appointed
1 Year 6 Months Ago on 1 Jul 2024
Ian Daniel Bell Resigned
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
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Documents
Statement of capital on 25 November 2025
Submitted on 25 Nov 2025
Solvency Statement dated 27/10/25
Submitted on 25 Nov 2025
Statement by Directors
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Second filing of Confirmation Statement dated 8 December 2024
Submitted on 20 Oct 2025
Director's details changed for Mr Stephen Christoper O'malley on 13 October 2025
Submitted on 13 Oct 2025
Second filing of Confirmation Statement dated 8 December 2022
Submitted on 16 Sep 2025
Second filing of Confirmation Statement dated 8 December 2023
Submitted on 16 Sep 2025
Second filing of Confirmation Statement dated 8 December 2021
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Repayment History
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