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Integra Technical Services (Latin America) Limited

Integra Technical Services (Latin America) Limited is an active company incorporated on 1 June 2011 with the registered office located in London, City of London. Integra Technical Services (Latin America) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07654093
Private limited company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months 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 (4 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 • Director, Cfo • American • Lives in United States • Born in Dec 1971
Director • American • Lives in United States • Born in Jul 1966
Director • Senior Executive Adjuster • American • Lives in United States • Born in Nov 1964
Integra Technical Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Integra Technical Services North America Limited
Ewan Maclean Cresswell and Phillip Moretti are mutual people.
Active
Integra Technical Services Limited
Ewan Maclean Cresswell is a mutual person.
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
Integra Technical Services Middle East Limited
Ewan Maclean Cresswell is a mutual person.
Active
Caprice Chartering Company 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
£9.45K
Increased by £7 (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.19K
Increased by £15.34K (+6%)
Total Liabilities
-£69.66K
Increased by £4.01K (+6%)
Net Assets
£182.53K
Increased by £11.33K (+7%)
Debt Ratio (%)
28%
Decreased by 0.1% (-0%)
Latest Activity
Charge Satisfied
25 Days Ago on 7 Oct 2025
Mr Michael Bavely Appointed
1 Month Ago on 1 Oct 2025
Mr Stephen Beene Appointed
1 Month Ago on 1 Oct 2025
Phillip Moretti Resigned
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Phillip Moretti Appointed
1 Year 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
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Satisfaction of charge 076540930001 in full
Submitted on 7 Oct 2025
Termination of appointment of Phillip Moretti 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
Appointment of Mr Michael Bavely 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 1 June 2025 with updates
Submitted on 12 Jun 2025
Appointment of Mr Phillip Moretti as a director on 28 October 2024
Submitted on 11 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
Confirmation statement made on 1 June 2024 with no updates
Submitted on 9 Jul 2024
Repayment History
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