Website & contact details
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- The site of this company’s group or brand.
Integra Technical Services (Latin America) Limited
- Incorporated
- 1 June 2011 (15 years)
- Industry
- Non-life insurance (65120)
- Directors
- Michael BavelyStephen Beene
- Accounts type
- Small
- Region
- Greater London
- Address
- 52-54 Gracechurch StreetLondonEC3V 0EH
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 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 1 June 2011
British
Born March 1955 (71)
Officer history (1 former)
1 October 2025
Appointed Bavely, Michael as Director
1 October 2025
Appointed Beene, Stephen as Director
1 October 2025
28 October 2024
1 June 2011
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 Technical Services Holdings Limited Owns 75–100% of shares
Integra Risk Services Limited Owns 75–100% of shares
Integra Technical Services (Latin America) Limited This company Owns 75–100% of shares
Integra Technical Services Limited Owns 75–100% of shares
Integra Technical Services Middle East Limited Owns 75–100% of shares
Integra Technical Services North America Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £207,763
- down £22,902 (10%)
- Cash
- £82,149
- up £178 (0%)
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £252,898 | £278,192 |
| Debtors | £170,749 | £196,221 |
| Cash | £82,149 | £81,971 |
| Creditors (< 1 year) | £45,135 | £47,527 |
| Net Current Assets | £207,763 | £230,665 |
| Net Assets | £207,763 | £230,665 |
| Shareholder Funds | £207,763 | £230,665 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts for a small company | 30 September 2025 |
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