Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Integra Risk Services Limited
- Incorporated
- 30 January 2018 (8 years)
- Previously known as
- Integra Group Holdings Ltd (until 26 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Michael BavelyStephen Beene
- Accounts type
- Small
- Region
- Greater London
- Address
- 52-54 Gracechurch StreetLondonEC3V 0EH
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 30 January 2018
British
Born March 1955 (71)
Officer history (4 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
1 October 2025
31 July 2024
Resigned Dixon, Leo Seymour as Director
31 October 2022
1 November 2021
1 November 2021
Appointed Dixon, Leo Seymour as Director
1 November 2021
Appointed Latimer, Paul Harcourt as Director
30 January 2018
30 January 2018
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 Limited — 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 This company Owns 75–100% of shares
Integra Technical Services (Latin America) Limited 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
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Debtors | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
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 | ||
| 5 February 2026 | Confirmation statement with no updates | 29 January 2026 | 3 | |
| 7 October 2025 | Satisfaction of a charge in full | 1 | ||
| 2 October 2025 | Appointment of a director | 2 | ||
| 2 October 2025 | Termination of appointment of a director | 1 |
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