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Integreon Managed Solutions Limited

Integreon Managed Solutions Limited is an active company incorporated on 15 July 2005 with the registered office located in London, City of London. Integreon Managed Solutions Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05510334
Private limited company
Age
20 years
Incorporated 15 July 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 11 June 2025 (6 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
6th Floor 44 Moorfields
London
EC2Y 9AL
United Kingdom
Address changed on 9 Jan 2024 (1 year 12 months ago)
Previous address was
Telephone
08082346005
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Service • Indian • Lives in United States • Born in Dec 1974
Director • Indian • Lives in India • Born in Sep 1983
Director • Indian • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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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
£398K
Decreased by £1.15M (-74%)
Turnover
£10.66M
Decreased by £3.01M (-22%)
Employees
63
Decreased by 2 (-3%)
Total Assets
£6.5M
Decreased by £2.01M (-24%)
Total Liabilities
-£4.24M
Decreased by £1.03M (-19%)
Net Assets
£2.25M
Decreased by £987K (-30%)
Debt Ratio (%)
65%
Increased by 3.4% (+5%)
Latest Activity
Animesh Kumar Appointed
25 Days Ago on 12 Dec 2025
Subroto Mukerji Resigned
25 Days Ago on 12 Dec 2025
Full Accounts Submitted
3 Months Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Jun 2024
Subroto Mukerji Details Changed
1 Year 7 Months Ago on 30 May 2024
Rahul Malhotra Details Changed
1 Year 10 Months Ago on 10 Mar 2024
Registers Moved To Inspection Address
1 Year 12 Months Ago on 9 Jan 2024
Inspection Address Changed
2 Years Ago on 7 Jan 2024
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Documents
Appointment of Animesh Kumar as a director on 12 December 2025
Submitted on 29 Dec 2025
Termination of appointment of Subroto Mukerji as a director on 12 December 2025
Submitted on 29 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Director's details changed for Subroto Mukerji on 30 May 2024
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Rahul Malhotra on 10 March 2024
Submitted on 24 May 2024
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 9 Jan 2024
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 7 Jan 2024
Repayment History
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