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INTEGRA RISK SERVICES LIMITED

Active

Company number 11178557

London, England · Incorporated 30 January 2018

52-54 Gracechurch Street, London, EC3V 0EH, England

Last updated on 15 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTEGRA GROUP HOLDINGS LTD · 30 January 2018 – 26 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Integra Technical Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Small
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 August 2024 View
Accounts With Accounts Type Small
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Accounts With Accounts Type Small
Accounts
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Change Sail Address Company With New Address
Address
9 March 2022 View
Move Registers To Sail Company With New Address
Address
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2021 View
Certificate Change Of Name Company
Change Of Name
26 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2018 View
Incorporation Company
Incorporation
30 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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