Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Integra AG RE Ltd
- Incorporated
- 22 April 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Office 1.01411 Oxford StreetLondonW1C 2PE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2024
Also at Integra AG Holding Ltd · more companies
Grenadian
Born April 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15664561
Former controllers (1)
23 May 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Integra AG RE Ltd This company Owns 75–100% of shares
Logistic Trade Management Ltd Owns 75–100% of shares
Q Accountants Ltd Owns 25–50% of shares
Q Tax Limited Right to appoint and remove directors
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £208,473
- Cash
- £13,925
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | |
|---|---|---|
| Fixed Assets | £1,357,106 | £1,218,699 |
| Current Assets | £2,952,317 | £2,413,240 |
| Debtors | £2,938,392 | £2,411,429 |
| Cash | £13,925 | £1,811 |
| Creditors (< 1 year) | £4,100,950 | £3,538,391 |
| Net Current Assets | (£1,148,633) | (£1,125,151) |
| Net Assets | £208,473 | £93,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Director's details changed |
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