Entegral Holdings Limited

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Entegral Holdings Limited

09877769•Private Limited With Share Capital

Enterprise House Vicarage Road, Egham, TW209FB

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Incorporated

18/11/2015

Company Age

10 years

Directors

2

Employees

—

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Entegral Holdings Limited (09877769) is a private limited with share capital incorporated on 18/11/2015 (10 years old) and registered in egham, TW209FB. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 18/11/2015
TW209FB

Financial Overview

Total Assets

£2.07M

Liabilities

£25.97M

Net Assets

£-23.90M

Turnover

£8.26M

Cash

£390.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
russell alan willey
director

Filed Documents

69
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2026
Legacy
Category:Accounts
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Legacy
Category:Other
Date:06-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2024
Legacy
Category:Accounts
Date:03-05-2024
Legacy
Category:Other
Date:03-05-2024
Legacy
Category:Other
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2023
Legacy
Category:Accounts
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Legacy
Category:Other
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2022
Legacy
Category:Accounts
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Legacy
Category:Other
Date:10-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-05-2021
Legacy
Category:Accounts
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Legacy
Category:Other
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-03-2020
Legacy
Category:Accounts
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Legacy
Category:Other
Date:18-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Memorandum Articles
Category:Incorporation
Date:05-08-2019
Resolution
Category:Resolution
Date:22-07-2019
Change Of Name Notice
Category:Change Of Name
Date:22-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2019
Legacy
Category:Accounts
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Legacy
Category:Other
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-05-2018
Legacy
Category:Accounts
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Legacy
Category:Other
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2017
Legacy
Category:Other
Date:14-06-2017
Legacy
Category:Accounts
Date:25-04-2017
Legacy
Category:Other
Date:25-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:03-06-2016
Change Sail Address Company With New Address
Category:Address
Date:23-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2015
Change Of Name Notice
Category:Change Of Name
Date:04-12-2015
Incorporation Company
Category:Incorporation
Date:18-11-2015

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/04/2027
Filing Date03/02/2026
Latest Accounts31/07/2025

Trading Addresses

Enterprise House, Vicarage Road, Egham, TW209FBRegistered

Contact

Enterprise House Vicarage Road, Egham, TW209FB