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Integra Insurance Solutions Limited
Integra Insurance Solutions Limited is an active company incorporated on 27 November 2008 with the registered office located in Leeds, West Yorkshire. Integra Insurance Solutions Limited was registered 16 years ago.
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Status
Active
Active since
incorporation
Company No
06760260
Private limited company
Age
16 years
Incorporated
27 November 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
13 November 2025
(2 days ago)
Next confirmation dated
13 November 2026
Due by
27 November 2026
(1 year remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Integra Insurance Solutions Limited
Contact
Update Details
Address
Suite 2b West Village
114 Wellington Street
Leeds
West Yorkshire
LS1 1BA
United Kingdom
Address changed on
8 Nov 2024
(1 year ago)
Previous address was
Currer House Currer Street Bradford West Yorkshire BD1 5BA
Companies in LS1 1BA
Telephone
01274700800
Email
Unreported
Website
Integra-ins.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Anders Larsson
Director • Swedish • Lives in Sweden • Born in Nov 1957
Ansar Aurangzeb
Director • British • Lives in England • Born in Aug 1980
Martin William Harry Cox
Director • British • Lives in England • Born in Nov 1971
Jens Naumann
Director • German • Lives in Germany • Born in Sep 1967
Nicholas James Parr
Director • British • Lives in England • Born in Jul 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edwards Insurance Group Limited
Nicholas James Parr, Martin William Harry Cox, and 1 more are mutual people.
Active
David Edwards Insurance Brokers Limited
Martin William Harry Cox and Ansar Aurangzeb are mutual people.
Active
Inter Hannover (No.1) Limited
Nicholas James Parr is a mutual person.
Active
Aarzzaaa Property Investments Ltd
Ansar Aurangzeb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£23.56M
Increased by £1.88M (+9%)
Turnover
£37.28M
Increased by £7.4M (+25%)
Employees
70
Increased by 11 (+19%)
Total Assets
£64.41M
Increased by £19.03M (+42%)
Total Liabilities
-£52.3M
Increased by £16.91M (+48%)
Net Assets
£12.11M
Increased by £2.12M (+21%)
Debt Ratio (%)
81%
Increased by 3.21% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Jens Naumann Appointed
2 Years Ago on 13 Nov 2023
Mrs Sarah Ann Smith Appointed
2 Years 1 Month Ago on 1 Oct 2023
Maria Louise Bell Resigned
2 Years 1 Month Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 14 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Resolutions
Submitted on 8 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Solvency Statement dated 25/09/25
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
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Repayment History
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