Integra Technical Services Limited

Active03348439 Private limited company

What Integra Technical Services say about themselves

“Integra was established in 1998 as a specialist chartered loss adjusting business operating in the UK and internationally.”

— from integratechnical.com
Incorporated
9 April 1997 (29 years)
Industry
Non-life insurance (65120)
Directors
Michael Bavely
Stephen Allen Beene
Accounts type
Small
Region
Greater London
Address
52-54 Gracechurch Street
London
EC3V 0EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Bavely, Michael
Director · Appointed 1 October 2025
American
Born December 1971 (54)
Beene, Stephen Allen
Director · Appointed 1 October 2025
American
Born July 1966 (60)
Director · Appointed 1 April 1998
British
Born March 1955 (71)
Officer history (4 former)
1 October 2025
Appointed Bavely, Michael as Director
1 October 2025
Appointed Beene, Stephen Allen as Director
1 October 2025
Resigned Latimer, Paul Harcourt as Director
1 October 2025
Resigned Cresswell, Kim Lorranne as Secretary
28 October 2024
Appointed Latimer, Paul Harcourt as Director
8 May 1998
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
8 May 1998
Resigned Readymade Nominees Ltd as Corporate Nominee Director
1 April 1998
Appointed Cresswell, Ewan Maclean as Director
1 April 1998
Appointed Cresswell, Kim Lorranne as Secretary
9 April 1997
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
9 April 1997
Appointed Readymade Nominees Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13574137
Former controllers (1)
7 October 2024
Ceased Maclean Cresswell Associates Ltd. — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Integra Risk Services Limited Owns 75–100% of shares
Integra Technical Services Limited This company Owns 75–100% of shares

Financials

Net Assets
(£424,309)
down £742,941 (233%)
Employees
19
up 5 (36%)

Trend

Net Assets
(£500k) £0 £500k 2019 2020 £318,632 (£424,309)
Balance sheet detail
20202019
Fixed Assets£101,045£166,515
Debtors£3,737,570£4,129,751
Creditors (< 1 year)£4,239,848£3,893,287
Creditors (> 1 year)£23,076£84,347
Net Current Assets(£502,278)£236,464
Net Assets(£424,309)£318,632
Shareholder Funds(£424,309)£318,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company30 September 2025

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