Integra Technical Services Middle East Limited

Active07032971 Private limited company
Incorporated
29 September 2009 (17 years)
Industry
Non-life insurance (65120)
Directors
Michael Bavely
Stephen Beene
Accounts type
Small
Region
Greater London
Address
52-54 Gracechurch Street
London
EC3V 0EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
Director · Appointed 1 October 2025
American
Born July 1966 (60)
Director · Appointed 29 September 2009
British
Born March 1955 (71)
Officer history (2 former)
1 October 2025
Appointed Bavely, Michael as Director
1 October 2025
Appointed Beene, Stephen as Director
1 October 2025
Resigned Latimer, Paul Harcourt as Director
28 October 2024
Appointed Latimer, Paul Harcourt as Director
29 September 2009
Appointed Cresswell, Ewan Maclean as Director
29 September 2009
Appointed Davis, Andrew Simon as Director
29 September 2009
Resigned Davis, Andrew Simon as 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 Owns 75–100% of shares
Integra Technical Services Middle East Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,484,605
down £471,489 (24%)
Cash
£548,760
up £31,169 (6%)
Employees
5
up 3 (150%)
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £1,956,094 £1,484,605
Balance sheet detail
20202019
Fixed Assets£1,008£2,017
Current Assets£3,353,183£3,553,819
Debtors£2,804,423£3,036,228
Cash£548,760£517,591
Creditors (< 1 year)£1,869,586£1,599,742
Net Current Assets£1,483,597£1,954,077
Net Assets£1,484,605£1,956,094
Shareholder Funds£1,484,605£1,956,094

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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