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Plumbing, heat and air-conditioning installation · London

Integral UK

Integral UK Limited

ActiveCompany only21 years on the register

Private limited company registered in London, classed under “Plumbing, heat and air-conditioning installation”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Ownership
    Change of details for Integral Uk Holdings Limited as a person with significant control on 27 July 2026
  3. Address
    Registered office address changed from 30 Warwick Street London W1B 5NH England to 1 Broadgate London EC2M 2QS on 30 July 2026
  4. Shares
    Statement of capital on 25 November 2025 · GBP 60,000
  5. Notice
    Solvency Statement dated 27/10/25
  6. Shares
    Statement by Directors (and 3 more like it since 8 December 2006)
  7. Filing
    Resolutions (and 1 more like it since 7 June 2016)
  8. Directors
    Director's details changed for Mr Stephen Christoper O'malley on 13 October 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Notice
    Compulsory strike-off action has been discontinued
  11. Notice
    First Gazette notice for compulsory strike-off
  12. Shares
    Statement of capital following an allotment of shares on 28 November 2024 · GBP 20,062,500 (and 5 more like it since 7 June 2016)
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Directors
      Appointment of Peter Neville William Harris as a director on 1 July 2024
    3. Directors
      Termination of appointment of Ian Daniel Bell as a director on 1 July 2024
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Directors
      Appointment of Mr Stephen Christoper O'malley as a director on 13 September 2023
    6. Directors
      Termination of appointment of Nigel Birkinshaw as a director on 15 August 2023
    7. Accounts
      Full accounts made up to 31 December 2021
    8. Directors
      Appointment of Mr Peter Rudulph Jones as a director on 13 June 2022
    9. Directors
      Termination of appointment of Alexandra Mary Moffatt as a director on 13 June 2022
    10. Directors
      Termination of appointment of Mark Caskey as a director on 13 June 2022
    11. Shares
      Second filing of a statement of capital following an allotment of shares on 22 December 2021 · GBP 50,000
    12. Directors
      Appointment of Ian Daniel Bell as a director on 15 December 2021
    13. Directors
      Appointment of Mrs Alexandra Mary Moffatt as a director on 15 December 2021
    14. Directors
      Termination of appointment of Andrew John Osborn as a director on 15 December 2021
    15. Directors
      Appointment of Mr Mark Caskey as a director on 15 December 2021
    16. Directors
      Termination of appointment of Yashdeep Kapila as a director on 15 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Directors
      Termination of appointment of James Godbee as a secretary on 16 September 2021
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Directors
      Director's details changed for Mr Nigel Birkinshaw on 20 June 2019
    22. Directors
      Appointment of Richard Webster as a secretary on 18 June 2019
    23. Directors
      Appointment of James Godbee as a secretary on 18 June 2019
    24. Directors
      Appointment of Mr Nigel Birkinshaw as a director on 20 June 2019
    25. Directors
      Termination of appointment of Bryan Glastonbury as a director on 23 May 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Integral UK do?

Private limited company registered in London, classed under “Plumbing, heat and air-conditioning installation”.

›How much turnover does Integral UK make?

Answered in the full report

›Is Integral UK profitable?

Integral UK's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Integral UK?

Its directors are Richard Webster, Peter Neville William Harris, Peter Rudulph Jones, Stephen Christopher O'Malley. Its owners are shown to subscribers.

›Where is Integral UK based?

Its registered office is 1 Broadgate, London, EC2M 2QS, in London.

›When was Integral UK founded?

Integral UK Limited was incorporated on 8 December 2004.

›Is Integral UK still trading?

The register lists Integral UK Limited as active.

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