Exchange House Services Limited

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exchange house services limited
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Large Enterprise

Exchange House Services Limited

06447647•Private Limited With Share Capital

Level 1 Exchange House, Primrose Street, London, EC2A2EG

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Incorporated

07/12/2007

Company Age

18 years

Directors

8

Employees

1,834

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Exchange House Services Limited (06447647) is a private limited with share capital incorporated on 07/12/2007 (18 years old) and registered in london, EC2A2EG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Exchange house services limited is a company based out of level 1 exchange house primrose street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/12/2007
EC2A2EG
1,834 employees

Financial Overview

Total Assets

£48.88M

Liabilities

£41.78M

Net Assets

£7.10M

Turnover

£355.94M

Cash

£0

Key Metrics

1,834

Employees

8

Directors

1

Shareholders

Board of Directors

5
A
alison marie brown
director
I
ian james cox
director
K
kristen campbell roberts
director
M
michael james chalmers flockhart
director
J
jeremy david waterman walden
director

Filed Documents

96
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2016
Resolution
Category:Resolution
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-12-2014
Auditors Resignation Company
Category:Auditors
Date:10-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:04-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Memorandum Articles
Category:Incorporation
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2008
Incorporation Company
Category:Incorporation
Date:07-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

Level 1, Exchange House, Primrose Street, London, EC2A2HS
Level 1 Exchange House, Primrose Street, London, EC2A2EGRegistered

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Contact

Level 1 Exchange House, Primrose Street, London, EC2A2EG