Integritas Limited

Active03091504 Private limited company
Incorporated
15 August 1995 (31 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Alexander Alan Hamilton Murdoch
Owned by
Robert Charles Hamilton Murdoch
Alexander Alan Hamilton Murdoch
Accounts type
Micro entity
Region
Greater London
Address
C/o Pkf Littlejohn
30 Churchill Place
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Murdoch, Alexander Alan Hamilton, Mr.
Director · Appointed 1 October 2020
British
Born March 1973 (53)
Director · Appointed 8 September 1995
British
Born July 1931 (95)
Officer history (6 former)
23 February 2023
Resigned Hunter, Sandra Gabrielle as Secretary
1 October 2020
Appointed Murdoch, Alexander Alan Hamilton, Mr. as Director
28 December 2011
Resigned Payne, Basil Vernon as Director
28 December 2011
28 July 2011
Resigned Good, Richard Archibald as Director
28 March 2005
Resigned Murdoch, Alexander Alan Hamilton, Mr. as Director
28 March 2005
24 June 1996
10 June 1996
Appointed Payne, Basil Vernon as Director
22 May 1996
Appointed Good, Richard Archibald as Director
8 September 1995
Appointed Murdoch, Robert Alan as Director
15 August 1995
Appointed Murdoch, Alexander Alan Hamilton, Mr. as Director
15 August 1995
15 August 1995
Appointed Hunter, Sandra Gabrielle as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1969
Alexander Alan Hamilton Murdoch
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£569,306)
Employees
2
Debt Ratio
529%
Current Ratio
23.7x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£513,325) (£533,962) (£555,925) (£569,074) (£569,306)
Balance sheet detail
20252024202320222021
Fixed Assets£5,361£4,386£5,482£6,502£7,723
Current Assets£127,228£69,592£60,027£49,288£56,478
Creditors (< 1 year)£5,371£685£685£801£3,389
Creditors (> 1 year)£696,524£642,367£620,749£588,951£574,137
Net Current Assets£121,857£68,907£59,342£48,487£53,089
Net Assets(£569,306)(£569,074)(£555,925)(£533,962)(£513,325)
Shareholder Funds(£569,306)(£569,074)(£555,925)(£533,962)(£513,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates11 August 2026

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