INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
Company details
- Registered name
- INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
- Company number
- 13574137
- Registered office
- 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 August 2021
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 01 Sept 2026
- Confirmation statement — last
- 18 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 1 September 2026 (8 days overdue).
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director resigned | MORETTI, Phillip | — |
| 01/10/2025 | Director resigned | LATIMER, Paul Harcourt | — |
| 01/10/2025 | Director resigned | CRESSWELL, Kim Lorranne | — |
| 01/10/2025 | Secretary resigned | CRESSWELL, Kim Lorranne | — |
| 01/10/2025 | Director appointed | — | BEENE, Stephen |
| 01/10/2025 | Director appointed | — | BAVELY, Michael |
| 28/10/2024 | Person with significant control ceased | Ewan Maclean Cresswell | — |
| 28/10/2024 | Person with significant control added | — | Thistle Topco Limited |
| 28/10/2024 | Director appointed | — | MORETTI, Phillip |
| 28/10/2024 | Director appointed | — | LATIMER, Paul Harcourt |
| 19/08/2021 | Person with significant control added | — | Ewan Maclean Cresswell |
| 19/08/2021 | Director appointed | — | CRESSWELL, Kim Lorranne |
| 19/08/2021 | Secretary appointed | — | CRESSWELL, Kim Lorranne |
| 19/08/2021 | Director appointed | — | CRESSWELL, Ewan Maclean |
Financial highlights
No figures could be read from the accounts filed on 24 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED (13574137)
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED is a private limited company incorporated on 19 August 2021 and registered in the United Kingdom under company number 13574137. Its registered office is at 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2024. 7 active officers are on record , and the person with significant control is Ewan Maclean Cresswell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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