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Integra Technical Services Middle East Limited

Integra Technical Services Middle East Limited is an active company incorporated on 29 September 2009 with the registered office located in London, City of London. Integra Technical Services Middle East Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07032971
Private limited company
Age
16 years
Incorporated 29 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (24 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
52-54 Gracechurch Street
London
EC3V 0EH
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 6th Floor 117 Houndsditch London EC3A 7BT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1955
Director • American • Lives in United States • Born in Jul 1966
Director • Director, Cfo • American • Lives in United States • Born in Dec 1971
Director • Insurance • British • Lives in England • Born in Mar 1971
Integra Technical Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Technical Services Limited
Ewan Maclean Cresswell and Paul Harcourt Latimer are mutual people.
Active
Maclean Cresswell Associates Ltd
Ewan Maclean Cresswell is a mutual person.
Active
Mayflower Developments And Estates Limited
Ewan Maclean Cresswell is a mutual person.
Active
Mapledean Works Management Limited
Ewan Maclean Cresswell is a mutual person.
Active
Caprice Chartering Company Limited
Ewan Maclean Cresswell is a mutual person.
Active
Integra Technical Services (Latin America) Limited
Ewan Maclean Cresswell is a mutual person.
Active
Integra Technical Services North America Limited
Ewan Maclean Cresswell is a mutual person.
Active
Integra Risk Services Limited
Ewan Maclean Cresswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£558.49K
Increased by £341.48K (+157%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.86M
Increased by £1.94M (+66%)
Total Liabilities
-£3.85M
Increased by £1.65M (+75%)
Net Assets
£1.01M
Increased by £292.4K (+41%)
Debt Ratio (%)
79%
Increased by 3.83% (+5%)
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Charge Satisfied
15 Days Ago on 8 Oct 2025
Mr Stephen Beene Appointed
22 Days Ago on 1 Oct 2025
Mr Michael Bavely Appointed
22 Days Ago on 1 Oct 2025
Paul Harcourt Latimer Resigned
22 Days Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Paul Harcourt Latimer Appointed
12 Months Ago on 28 Oct 2024
Maclean Cresswell Associates Ltd. (PSC) Resigned
1 Year Ago on 7 Oct 2024
Integra Technical Services Holdings Limited (PSC) Appointed
1 Year Ago on 7 Oct 2024
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 14 Oct 2025
Satisfaction of charge 070329710001 in full
Submitted on 8 Oct 2025
Appointment of Mr Michael Bavely as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Stephen Beene as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Paul Harcourt Latimer as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 7 Nov 2024
Appointment of Mr Paul Harcourt Latimer as a director on 28 October 2024
Submitted on 1 Nov 2024
Notification of Integra Technical Services Holdings Limited as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Cessation of Maclean Cresswell Associates Ltd. as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Repayment History
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