EXCHANGE HOUSE SERVICES LIMITED

Key Data

Status

Active

Company No.

06447647

Incorporation date

07/12/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2007)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (34 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (4 pages)

12/09/2025

Termination of appointment of Michael James Chalmers Flockhart as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Jeremy David Waterman Walden as a director on 2025-09-12

View PDF (2 pages)

03/06/2025

Change of details for Herbert Smith Freehills Llp as a person with significant control on 2025-05-29

View PDF (2 pages)

30/01/2025

Full accounts made up to 2024-04-30

View PDF (33 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Michael James Chalmers Flockhart as a director on 2024-11-01

View PDF (2 pages)

06/11/2024

Termination of appointment of Ian James Cox as a director on 2024-10-31

View PDF (1 pages)

02/09/2024

Termination of appointment of Kristen Campbell Roberts as a director on 2024-08-30

View PDF (1 pages)

16/07/2024

Appointment of Kristen Campbell Roberts as a director on 2024-07-15

View PDF (2 pages)

06/02/2024

Full accounts made up to 2023-04-30

View PDF (34 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/05/2023

Appointment of Ian James Cox as a director on 2023-05-01

View PDF (2 pages)

08/05/2023

Termination of appointment of Gareth John Roberts as a director on 2023-04-30

View PDF (1 pages)

01/02/2023

Full accounts made up to 2022-04-30

View PDF (31 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

31/01/2022

Full accounts made up to 2021-04-30

View PDF (31 pages)

08/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

22/02/2021

Full accounts made up to 2020-04-30

View PDF (30 pages)

01/02/2021

Appointment of Alison Marie Brown as a director on 2021-01-28

View PDF (2 pages)

28/01/2021

Termination of appointment of Ian James Cox as a director on 2021-01-28

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

03/02/2020

Full accounts made up to 2019-04-30

View PDF (28 pages)

09/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (26 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Gareth John Roberts as a director on 2018-09-24

View PDF (2 pages)

01/10/2018

Appointment of Clare Alice Wilson as a director on 2018-09-24

View PDF (2 pages)

24/09/2018

Termination of appointment of Scott Russell Cochrane as a director on 2018-09-24

View PDF (1 pages)

24/09/2018

Termination of appointment of Helen Anthony as a director on 2018-09-24

View PDF (1 pages)

22/08/2018

Termination of appointment of Donald Martin Rowlands as a director on 2018-08-16

View PDF (1 pages)

07/02/2018

Full accounts made up to 2017-04-30

View PDF (23 pages)

08/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (23 pages)

12/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

02/11/2016

Statement of company's objects

View PDF (2 pages)

02/11/2016

Resolutions

View PDF (27 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

11/01/2016

Annual return made up to 2015-12-07

View PDF (20 pages)

18/12/2015

Termination of appointment of Malcolm Stuart Hitching as a director on 2015-12-17

View PDF (1 pages)

29/01/2015

Full accounts made up to 2014-04-30

View PDF (17 pages)

16/12/2014

Annual return made up to 2014-12-07

View PDF (17 pages)

10/02/2014

Auditor's resignation

View PDF (1 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

06/01/2014

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

09/01/2013

Full accounts made up to 2012-04-30

View PDF (15 pages)

17/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

17/12/2012

Director's details changed for Malcolm Stuart Hitching on 2012-10-01

View PDF (2 pages)

17/12/2012

Director's details changed for Ian James Cox on 2012-10-01

View PDF (2 pages)

17/12/2012

Secretary's details changed for Ms Clare Alice Wilson on 2012-10-01

View PDF (1 pages)

11/12/2012

Appointment of Donald Martin Rowlands as a director

View PDF (3 pages)

11/12/2012

Appointment of Scott Russell Cochrane as a director

View PDF (3 pages)

11/12/2012

Appointment of Helen Anthony as a director

View PDF (3 pages)

04/12/2012

Termination of appointment of Jonathan Scott as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of David Willis as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Norman Mitchell as a director

View PDF (1 pages)

04/12/2012

Termination of appointment of Veronica Leydecker as a director

View PDF (1 pages)

08/10/2012

Registered office address changed from Level 1, Exchange House Primrose Street London EC2A 2HS on 2012-10-08

View PDF (2 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (9 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (9 pages)

22/11/2010

Appointment of Jonathan Willoughby Scott as a director

View PDF (3 pages)

22/11/2010

Appointment of Norman Patrick Mitchell as a director

View PDF (3 pages)

22/11/2010

Appointment of Malcolm Stuart Hitching as a director

View PDF (3 pages)

18/11/2010

Termination of appointment of Michael Walter as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of David Gold as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Jason Fox as a director

View PDF (2 pages)

12/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (7 pages)

12/12/2009

Director's details changed for Michael Walter on 2009-12-07

View PDF (2 pages)

12/12/2009

Director's details changed for Jason Jonathan Fox on 2009-12-07

View PDF (2 pages)

12/12/2009

Director's details changed for Ms Veronica Sonya Leydecker on 2009-12-07

View PDF (2 pages)

12/12/2009

Director's details changed for Mr David Arthur Willis on 2009-12-07

View PDF (2 pages)

12/12/2009

Director's details changed for Mr David Laurence Gold on 2009-12-07

View PDF (2 pages)

12/12/2009

Director's details changed for Ian James Cox on 2009-12-07

View PDF (2 pages)

26/09/2009

Full accounts made up to 2009-04-30

View PDF (15 pages)

24/03/2009

Director's change of particulars / david gold / 31/03/2008

View PDF (1 pages)

24/03/2009

Director's change of particulars michael walter logged form

View PDF (1 pages)

16/02/2009

Return made up to 07/12/08; full list of members

View PDF (10 pages)

16/02/2009

Appointment terminated director peregrine secretarial services LIMITED

View PDF (1 pages)

10/02/2009

Director appointed veronica sonya leydecker logged form

View PDF (2 pages)

27/01/2009

Appointment terminated secretary office organization & services LIMITED

View PDF (1 pages)

27/01/2009

Director appointed veronica sonya leydecker

View PDF (2 pages)

23/12/2008

Accounting reference date extended from 31/12/2008 to 30/04/2009

View PDF (1 pages)

16/07/2008

Director appointed ian james cox

View PDF (2 pages)

16/07/2008

Director appointed david arthur willis

View PDF (2 pages)

14/07/2008

Appointment terminated director iain rothnie

View PDF (1 pages)

15/05/2008

Secretary appointed clare wilson

View PDF (3 pages)

15/05/2008

Director appointed iain andrew rothnie

View PDF (4 pages)

15/05/2008

Director appointed michael walter

View PDF (4 pages)

15/05/2008

Director appointed jason jonathan fox

View PDF (3 pages)

15/05/2008

Director appointed david laurence gold

View PDF (4 pages)

07/05/2008

Memorandum and Articles of Association

View PDF (16 pages)

26/04/2008

Certificate of change of name

View PDF (2 pages)

07/12/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Ian James	Director	07/07/2008 - 28/01/2021	25
Cox, Ian James	Director	01/05/2023 - 31/10/2024	25
Brown, Alison Marie	Director	28/01/2021 - Present	11
Wilson, Clare Alice	Director	24/09/2018 - Present	221
Roberts, Gareth John	Director	24/09/2018 - 30/04/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXCHANGE HOUSE SERVICES LIMITED

EXCHANGE HOUSE SERVICES LIMITED is an(a) Active company incorporated on 07/12/2007 with the registered office located at Level 1 Exchange House, Primrose Street, London EC2A 2EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE HOUSE SERVICES LIMITED?

EXCHANGE HOUSE SERVICES LIMITED is currently Active. It was registered on 07/12/2007 .

Where is EXCHANGE HOUSE SERVICES LIMITED located?

EXCHANGE HOUSE SERVICES LIMITED is registered at Level 1 Exchange House, Primrose Street, London EC2A 2EG.

What does EXCHANGE HOUSE SERVICES LIMITED do?

EXCHANGE HOUSE SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EXCHANGE HOUSE SERVICES LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.