ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
6th Floor 44 Moorfields
London
EC2Y 9AL
United Kingdom
Address changed on 9 Jan 2024 (1 year 8 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 • American • Lives in United States • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.55M
Increased by £1.08M (+233%)
Turnover
£13.67M
Increased by £2.66M (+24%)
Employees
65
Decreased by 2 (-3%)
Total Assets
£8.51M
Increased by £2.71M (+47%)
Total Liabilities
-£5.27M
Increased by £1.83M (+53%)
Net Assets
£3.24M
Increased by £878K (+37%)
Debt Ratio (%)
62%
Increased by 2.64% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jun 2024
Subroto Mukerji Details Changed
1 Year 4 Months Ago on 30 May 2024
Rahul Malhotra Details Changed
1 Year 6 Months Ago on 10 Mar 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 7 Jan 2024
Tushar Chandulal Gandhi Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Subroto Mukerji Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Ldc Nominee Secretary Limited Appointed
2 Years 4 Months Ago on 1 Jun 2023
Get Credit Report
Discover Integreon Managed Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 June 2023
Submitted on 1 Nov 2023
Director's details changed for Subroto Mukerji on 31 October 2023
Submitted on 31 Oct 2023
Director's details changed for Tushar Chandulal Gandhi on 31 October 2023
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year