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Integra Risk Services Limited
Integra Risk Services Limited is an active company incorporated on 30 January 2018 with the registered office located in London, City of London. Integra Risk Services Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11178557
Private limited company
Age
7 years
Incorporated
30 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2025
(9 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(3 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Integra Risk Services Limited
Contact
Update Details
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
Companies in EC3V 0EH
Telephone
Unreported
Email
Unreported
Website
Integratechnical.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ewan Maclean Cresswell
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1955
Paul Harcourt Latimer
Director • Managing Director, Integra Risk Services • British • Lives in UK • Born in Mar 1971
Leo Seymour Dixon
Director • Ceo • British • Lives in UK • Born in Jul 1977
Stephen Beene
Director • American • Lives in United States • Born in Jul 1966
Kim Lorranne Cresswell
Director • British • Lives in UK • Born in Feb 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maclean Cresswell Associates Ltd
Ewan Maclean Cresswell and Kim Lorranne Cresswell are mutual people.
Active
Integra Technical Services Limited
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 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£790.88K
Increased by £333.05K (+73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£2.04M
Increased by £1.18M (+136%)
Total Liabilities
-£3.16M
Increased by £1.4M (+80%)
Net Assets
-£1.12M
Decreased by £227.6K (+26%)
Debt Ratio (%)
155%
Decreased by 48.32% (-24%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
22 Days Ago on 7 Oct 2025
Kim Lorranne Cresswell Resigned
28 Days Ago on 1 Oct 2025
Mr Stephen Beene Appointed
28 Days Ago on 1 Oct 2025
Mr Michael Bavely Appointed
28 Days Ago on 1 Oct 2025
Paul Harcourt Latimer Resigned
28 Days Ago on 1 Oct 2025
Small Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Maclean Cresswell Associates Limited (PSC) Resigned
1 Year Ago on 7 Oct 2024
Integra Technical Services Holdings Limited (PSC) Appointed
1 Year Ago on 7 Oct 2024
Leo Seymour Dixon Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Satisfaction of charge 111785570001 in full
Submitted on 7 Oct 2025
Termination of appointment of Kim Lorranne Cresswell 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
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 29 January 2025 with updates
Submitted on 14 Apr 2025
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 Limited as a person with significant control on 7 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Leo Seymour Dixon as a director on 31 July 2024
Submitted on 2 Aug 2024
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Repayment History
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