Executive Integrity Ltd

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executive integrity ltd
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Executive Integrity Ltd

12851535•Private Limited With Share Capital

Moore South Chartered Accountant, The Quay, 30 Channel Way,, Southampton,, SO143TG
WebsiteEmail02038542300

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Incorporated

02/09/2020

Company Age

6 years

Directors

4

Employees

13

SIC Code

78109

Risk

very low risk

Company Overview

Registration, classification & business activity

Executive Integrity Ltd (12851535) is a private limited with share capital incorporated on 02/09/2020 (6 years old) and registered in N/A, SO143TG. The company operates under SIC code 78109 - other activities of employment placement agencies.

Executive integrity is a fully b corp certified recruitment company that sources critical talent for clients around the globe within sustainable technology.we know key placements can transform organizations, here at executive integrity we pride ourselves on delivering the best talent in the market n...

Private Limited With Share Capital
SIC: 78109
Small
Incorporated 02/09/2020
SO143TG
13 employees

Financial Overview

Total Assets

£936.3K

Liabilities

£402.9K

Net Assets

£533.4K

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£619.5K

Key Metrics

13

Employees

4

Directors

3

Shareholders

2

PSCs

Board of Directors

4
J
jason rolf william silk
director
C
christopher john slade
director
S
simon sidney grant
director
A
adam paul thaxter
director

Filed Documents

41
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Resolution
Category:Resolution
Date:20-05-2023
Memorandum Articles
Category:Incorporation
Date:20-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:27-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2022
Resolution
Category:Resolution
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Resolution
Category:Resolution
Date:04-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2021
Memorandum Articles
Category:Incorporation
Date:30-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Incorporation Company
Category:Incorporation
Date:02-09-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date27/04/2026
Latest Accounts31/12/2025

Trading Addresses

22 Wycombe End, Beaconsfield, Buckinghamshire, HP91NB
Moore South Chartered Accountant, The Quay, 30 Channel Way,, Southampton,, So14 3Tg, SO143TGRegistered

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Contact

02038542300
info@executive-integrity.com
executive-integrity.com
Moore South Chartered Accountant, The Quay, 30 Channel Way,, Southampton,, SO143TG