Integral Uk Limited

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integral uk limited
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Large Enterprise

Integral Uk Limited

05307588•Private Limited With Share Capital

1 Broadgate, London, EC2M2QS

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Incorporated

08/12/2004

Company Age

21 years

Directors

4

Employees

1,332

SIC Code

43220

Risk

very low risk

Company Overview

Registration, classification & business activity

Integral Uk Limited (05307588) is a private limited with share capital incorporated on 08/12/2004 (21 years old) and registered in london, EC2M2QS. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Integral uk ltd is a leading mechanical, electrical and fabric property maintenance business, providing both planned, preventative and reactive maintenance to over 1,600 clients in 64,000 locations. we are shaping the future of facilities services and are passionate about making all buildings more e...

Private Limited With Share Capital
SIC: 43220
Large Enterprise
Incorporated 08/12/2004
EC2M2QS
1,332 employees

Financial Overview

Total Assets

£100.37M

Liabilities

£92.67M

Net Assets

£7.71M

Turnover

£273.06M

Cash

£5.84M

Key Metrics

1,332

Employees

4

Directors

2

Shareholders

43

CCJs

Board of Directors

3
S
stephen christopher o'malley
director
P
peter neville william harris
director
P
peter rudulph jones
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2025
Legacy
Category:Insolvency
Date:25-11-2025
Legacy
Category:Capital
Date:21-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:24-02-2022
Capital Allotment Shares
Category:Capital
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:02-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Memorandum Articles
Category:Incorporation
Date:12-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Miscellaneous
Category:Miscellaneous
Date:11-11-2011
Auditors Resignation Company
Category:Auditors
Date:11-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Mortgage
Date:12-12-2006
Legacy
Category:Annual Return
Date:08-12-2006

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

17 Broadgate Circle, Broadgate, London, EC2M2QSRegistered
30 Warwick Street, London, W1B5NH
730 Waterside Drive Aztec West, Almondsbury, Bristol, Avon, BS324UE
Chadwick House, Warrington Road, Birchwood, Warrington, Cheshire, WA36AE
Lanwades Business Park, Kennett, Newmarket, Suffolk, CB87PN

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Contact

1 Broadgate, London, EC2M2QS