Ltd Facts The UK company register, as filed

Register entry · No. 13574137

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Aug 2021

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (40 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

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 1 Sep 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 2021 (5 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 9 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

  3. Accounts

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

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ewan Maclean Cresswell Director Director 19 Aug 2021 — March 1955 British · United Kingdom
Stephen Beene Director Director 1 Oct 2025 — July 1966 American · United States
Michael Bavely Director, Cfo Director 1 Oct 2025 — December 1971 American · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thistle Topco Limited company · 14722481 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Oct 2024 — —

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

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Questions

Is INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED still trading?

The register shows INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED as active.

What does INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED set up?

It was incorporated on 19 August 2021.

When are INTEGRA TECHNICAL SERVICES HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED?

INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House