Equity Exchange Limited

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Large Enterprise

Equity Exchange Limited

01974178•Private Limited With Share Capital

The Marcol Suite, East Wing, Ivor House, Cardiff, CF102TH
Website

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Incorporated

30/12/1985

Company Age

40 years

Directors

6

Employees

—

SIC Code

96090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Equity Exchange Limited (01974178) is a private limited with share capital incorporated on 30/12/1985 (40 years old) and registered in cardiff, CF102TH. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 30/12/1985
CF102TH

Financial Overview

Total Assets

£7.39M

Liabilities

£8.25M

Net Assets

£-856.2K

Cash

£0

Key Metrics

6

Directors

3

Shareholders

Board of Directors

4
M
matthew adam rapport
director
O
oliver edward guy rapport
director
D
derek ivor rapport
director
L
lynda sherryl rapport
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Annual Return
Date:28-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Address
Date:27-09-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:21-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:23-05-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-1998
Legacy
Category:Officers
Date:05-02-1998
Legacy
Category:Annual Return
Date:30-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:19-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1996
Legacy
Category:Annual Return
Date:19-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-1995
Legacy
Category:Annual Return
Date:16-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-1994
Legacy
Category:Annual Return
Date:29-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1992

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O West Wake Price & Co, Suite 581/599 Salisbury House, London, EC2M5QU
The Marcol Suite, East Wing, Ivor House, Cardiff, South Glamorgan Cf10 2Th, CF102THRegistered

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Contact

private-equity-exchange.com
The Marcol Suite, East Wing, Ivor House, Cardiff, CF102TH