INTEGRA COMPLIANCE LIMITED

Active Edinburgh

Environmental consulting activities

1 employees website.com
Environmental consulting activities
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INTEGRA COMPLIANCE LIMITED

Environmental consulting activities

Founded 14 Dec 2001 Active Edinburgh, Scotland 1 employees website.com
Environmental consulting activities

Previous Company Names

YORK PLACE (NO.263) LIMITED 14 Dec 2001 — 14 Feb 2002
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 3 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Full company profile for INTEGRA COMPLIANCE LIMITED (SC226275), an active company based in Edinburgh, Scotland. Incorporated 14 Dec 2001. Environmental consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.92M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Wastepack Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 19 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Geoffrey Isaac Louis Hadfield

Ceased 15 Feb 2017

Ceased

Lc Bet Limited

Ceased 19 May 2023

Ceased

Group Structure

Group Structure

INTEGRA COMPLIANCE LIMITED Current Company
WEEE LINK LIMITED united kingdom
S.W.S. COMPAK LIMITED united kingdom

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-20 with no updates
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025OfficersTermination of Lynne Anne Cullis as director on 2025-10-02
24 Sept 2025OfficersAppointment of Mr Andrew Mostari as director on 2025-09-23
23 Sept 2025OfficersAppointment of Mr Paul Barry Van Danzig as director on 2025-09-23
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-20 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Officers

Termination of Lynne Anne Cullis as director on 2025-10-02

24 Sept 2025 Officers

Appointment of Mr Andrew Mostari as director on 2025-09-23

23 Sept 2025 Officers

Appointment of Mr Paul Barry Van Danzig as director on 2025-09-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-20 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Termination of Lynne Anne Cullis as director on 2025-10-02

6 months ago on 2 Oct 2025

Appointment of Mr Andrew Mostari as director on 2025-09-23

7 months ago on 24 Sept 2025

Appointment of Mr Paul Barry Van Danzig as director on 2025-09-23

7 months ago on 23 Sept 2025