Exchange Services Limited

DataGardener
live
Micro

Exchange Services Limited

00657529•Private Limited With Share Capital

163 Herne Hill, London, SE249LR
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/04/1960

Company Age

65 years

Directors

1

Employees

1

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Exchange Services Limited (00657529) is a private limited with share capital incorporated on 27/04/1960 (65 years old) and registered in london, SE249LR. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 27/04/1960
SE249LR
1 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£588.8K

Net Assets

£631.4K

Cash

£35.3K

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
A
adriana victoria stirling
director

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:24-03-2009
Legacy
Category:Address
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2003
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:24-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-1999
Legacy
Category:Annual Return
Date:15-10-1999
Auditors Resignation Company
Category:Auditors
Date:06-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Annual Return
Date:02-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:30-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1996
Legacy
Category:Annual Return
Date:13-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1994
Legacy
Category:Annual Return
Date:27-10-1994
Legacy
Category:Annual Return
Date:25-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1993
Legacy
Category:Annual Return
Date:30-10-1992
Legacy
Category:Officers
Date:16-09-1992
Legacy
Category:Officers
Date:16-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1992
Legacy
Category:Annual Return
Date:06-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1991

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

163 Herne Hill, London, SE249LRRegistered
D S House, 306 High Street, Croydon, Surrey, CR01NG

Related Companies

2
baronsmead second venture trust plc
live
buckton holdings limited
live

Contact

bd@tsx.cominfo@tsx.compm@tsx.comtechnology@tsx.comwebmaster@tsx.com
tsx.com
163 Herne Hill, London, SE249LR