Ltd Facts The UK company register, as filed

Register entry · No. 07654093

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED

Active Private Limited Company Incorporated 1 Jun 2011

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52-54 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0EH

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    30 Jun 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Ewan Maclean Cresswell Director 1 Jun 2011 — March 1955 British · England
Stephen Beene Director 1 Oct 2025 — July 1966 American · United States
Michael Bavely Director 1 Oct 2025 — December 1971 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Integra Technical Services Holdings Limited company · 13574137 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED still trading?

The register shows INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED as active.

What does INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED do?

It files the industry code 65120 (Non-life insurance).

When was INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED set up?

It was incorporated on 1 June 2011.

When are INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 30 June 2024.

When is INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED?

INTEGRA TECHNICAL SERVICES (LATIN AMERICA) LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 08090375 ORA HOLDINGS LIMITED Active Private Limited Company Inc. 31 May 2012 65120 · Non-life insurance
  2. 08086019 PURE RISKS LIMITED Active Private Limited Company Inc. 28 May 2012 65120 · Non-life insurance
  3. SC424923 PAUL RUSSELL PORTFOLIO LIMITED Active Private Limited Company Inc. 25 May 2012 65120 · Non-life insurance
  4. 08081582 INTEGRA TECHNICAL SERVICES NORTH AMERICA LIMITED Active Private Limited Company Inc. 24 May 2012 65120 · Non-life insurance
  5. 08076350 LONDON INSURANCE MARKET EXCHANGE LIMITED Active Private Limited Company Inc. 21 May 2012 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House