Integrating Solutions Limited

Active05468607 Private limited company
Incorporated
1 June 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 16 Beaufort Court Admirals Way
South Quay Docklands
London
E14 9XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born May 1995 (31)
Director · Appointed 6 April 2023
British
Born April 1989 (37)
Director · Appointed 1 June 2005
British
Born February 1965 (61)
Officer history (4 former)
6 April 2023
Appointed Wassell, Connor James as Director
6 April 2023
Appointed Wassell, Stephanie Jade as Director
6 April 2023
Resigned Fisk, Graham Leslie as Director
1 June 2009
Resigned Wassell, Simon Patrick as Secretary
1 June 2005
Appointed Wassell, Simon Patrick as Director
1 June 2005
Appointed A.C. Secretaries Limited as Corporate Secretary
1 June 2005
Resigned A.C. Secretaries Limited as Corporate Secretary
1 June 2005
Appointed A.C. Directors Limited as Corporate Director
1 June 2005
Resigned A.C. Directors Limited as Corporate Director
1 June 2005
Appointed Wassell, Simon Patrick as Secretary
1 June 2005
Appointed Fisk, Graham Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 09621684

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integrating Solutions Limited This company Owns 75–100% of shares (as a firm)
Integrating Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£361,172
Cash
£273,235
Employees
24
Debt Ratio
63%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £699,131 £919,605 £1,256,838 £492,906 £296,092 £361,172
Balance sheet detail
202520242023202220212020
Fixed Assets£250,306£249,579£202,090£253,222£307,433£365,750
Current Assets£732,311£534,445£959,450£1,645,431£1,260,232£1,049,178
Debtors£413,476£345,842£653,547£413,130£325,973£401,528
Cash£273,235£106,653£231,403£1,172,959£864,759£568,600
Creditors (< 1 year)£564,219£401,402£661,705£639,116£602,012£615,582
Creditors (> 1 year)£34,038£57,255£0£45,833£100,000
Net Current Assets£168,092£133,043£297,745£1,006,315£658,220£433,596
Net Assets£361,172£296,092£492,906£1,256,838£919,605£699,131
Shareholder Funds£361,172£296,092£492,906£1,256,838£919,605£699,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates31 May 2026
27 February 2026Total exemption full accounts30 June 2025
2 June 2025Confirmation statement with updates31 May 2025
22 November 2024Total exemption full accounts30 June 2024
3 June 2024Confirmation statement with updates31 May 2024
Show all recent filings

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