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Integrity Project Solutions Limited

Integrity Project Solutions Limited is an active company incorporated on 3 July 2018 with the registered office located in Kidlington, Oxfordshire. Integrity Project Solutions Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11446529
Private limited company
Age
7 years
Incorporated 3 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C9 Glyme Court Oxford Office Village
Langford Lane, Kidlington
Oxford
OX5 1LQ
England
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was Cranbrook House 287/291 Banbury Road Oxford OX2 7JQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in UK • Born in May 1968
Director • CFLO • French • Lives in France • Born in Jul 1974
Director • Ceo • French • Lives in France • Born in Dec 1975
Director • Danish • Lives in Denmark • Born in May 1970
Director • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Callisto Regulatory Consulting Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
Elara Pharmaservices Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
James-Martin & Son Limited
Mr Paul Joseph James-Martin is a mutual person.
Active
Integrity Solutions Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£336.77K
Decreased by £200.2K (-37%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 4 (+16%)
Total Assets
£4.06M
Decreased by £3.22M (-44%)
Total Liabilities
-£2.19M
Decreased by £3.34M (-60%)
Net Assets
£1.87M
Increased by £124.62K (+7%)
Debt Ratio (%)
54%
Decreased by 22.1% (-29%)
Latest Activity
Mr Torben Thers Norgaard Appointed
1 Month Ago on 2 Sep 2025
Mr Ali Kafait Appointed
1 Month Ago on 2 Sep 2025
Christophe Richarme Resigned
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Mr Christophe Richarme Appointed
1 Year 7 Months Ago on 5 Mar 2024
Christopher John Reid Resigned
1 Year 7 Months Ago on 5 Mar 2024
Paul Joseph James-Martin (PSC) Resigned
1 Year 7 Months Ago on 5 Mar 2024
Productlife Limited (PSC) Appointed
1 Year 7 Months Ago on 5 Mar 2024
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Documents
Appointment of Mr Torben Thers Norgaard as a director on 2 September 2025
Submitted on 21 Oct 2025
Appointment of Mr Ali Kafait as a director on 2 September 2025
Submitted on 21 Oct 2025
Termination of appointment of Christophe Richarme as a director on 2 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 2 July 2024 with updates
Submitted on 25 Jul 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 21 May 2024
Appointment of Mr Christophe Richarme as a director on 5 March 2024
Submitted on 15 Mar 2024
Cessation of Christopher John Reid as a person with significant control on 5 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Xavier Duburcq as a director on 5 March 2024
Submitted on 14 Mar 2024
Notification of Productlife Limited as a person with significant control on 5 March 2024
Submitted on 14 Mar 2024
Repayment History
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