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Integrate (Europe) Ltd

Integrate (Europe) Ltd is an active company incorporated on 5 November 2012 with the registered office located in Brierley Hill, West Midlands. Integrate (Europe) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08279964
Private limited company
Age
12 years
Incorporated 5 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
England
Address changed on 22 Feb 2023 (2 years 6 months ago)
Previous address was Unit 3.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom
Telephone
02030567720
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1968
Director • Ceo • American • Lives in United States • Born in Jan 1978
Director • American • Lives in United States • Born in Apr 1982
Director • Ceo • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Akkroo Solutions Limited
Jeremy Bloom, Higgs Secretarial Limited, and 1 more are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Firwood Paints Limited
Higgs Secretarial Limited is a mutual person.
Active
Swale Motors Limited
Higgs Secretarial Limited is a mutual person.
Active
Charles H.Allen Limited
Higgs Secretarial Limited is a mutual person.
Active
Owen Organization Pensions Limited
Higgs Secretarial Limited is a mutual person.
Active
Hison Services Limited
Higgs Secretarial Limited is a mutual person.
Active
New Hall Estates Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£668K
Decreased by £827K (-55%)
Turnover
Unreported
Decreased by £1.07M (-100%)
Employees
33
Decreased by 2 (-6%)
Total Assets
£1.04M
Decreased by £820K (-44%)
Total Liabilities
-£21.08M
Increased by £3.77M (+22%)
Net Assets
-£20.04M
Decreased by £4.59M (+30%)
Debt Ratio (%)
2031%
Increased by 1099.19% (+118%)
Latest Activity
Scott Mogel Appointed
1 Month Ago on 23 Jul 2025
Mehul Chatrabhuj Nagrani Appointed
1 Month Ago on 23 Jul 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Jeremy Bloom Resigned
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 5 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Get Credit Report
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Documents
Appointment of Scott Mogel as a director on 23 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Jeremy Bloom as a director on 1 January 2025
Submitted on 25 Jul 2025
Appointment of Mehul Chatrabhuj Nagrani as a director on 23 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Mar 2024
Satisfaction of charge 082799640002 in full
Submitted on 5 Dec 2023
Registration of charge 082799640003, created on 27 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 3 Nov 2023
Repayment History
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