EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

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EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

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Key Data

Status

Active

Company No.

02036826

Incorporation date

14/07/1986

Size

Micro Entity

Contacts

Registered address

Registered address

C/O RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire PO4 0LUCopy
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Latest events (Record since 14/07/1986)
dot icon19/02/2026
-
dot icon05/11/2025
Director's details changed for Mr Pradesh Thakar on 2025-11-05
dot icon05/11/2025
Appointment of Mrs Susan Rose Turner as a secretary on 2025-11-05
dot icon05/11/2025
Termination of appointment of Maggie Ambler as a secretary on 2025-11-05
dot icon23/08/2025
Confirmation statement made on 2025-08-23 with no updates
dot icon23/08/2025
Micro company accounts made up to 2025-03-25
dot icon23/08/2024
Confirmation statement made on 2024-08-23 with no updates
dot icon23/08/2024
Micro company accounts made up to 2024-03-25
dot icon09/12/2023
Micro company accounts made up to 2023-03-25
dot icon25/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon16/05/2023
Director's details changed for Miss Emma Louise Naylor on 2023-05-16
dot icon06/04/2023
Termination of appointment of Helen Sparrowhawk as a director on 2023-03-22
dot icon06/04/2023
Appointment of Miss Emma Louise Naylor as a director on 2023-03-22
dot icon04/12/2022
Micro company accounts made up to 2022-03-25
dot icon28/08/2022
Confirmation statement made on 2022-08-23 with updates
dot icon02/08/2022
Appointment of Ms Tina Souhani as a director on 2022-06-07
dot icon02/08/2022
Termination of appointment of George King as a director on 2022-06-07
dot icon18/12/2021
Micro company accounts made up to 2021-03-25
dot icon29/08/2021
Confirmation statement made on 2021-08-23 with no updates
dot icon14/12/2020
Micro company accounts made up to 2020-03-25
dot icon23/08/2020
Confirmation statement made on 2020-08-23 with no updates
dot icon08/12/2019
Micro company accounts made up to 2019-03-25
dot icon27/08/2019
Confirmation statement made on 2019-08-23 with updates
dot icon09/06/2019
Appointment of Mr George King as a director on 2019-06-01
dot icon09/06/2019
Termination of appointment of Peggy Veysey Hill as a director on 2019-06-01
dot icon14/11/2018
Appointment of Mrs Helen Sparrowhawk as a director on 2018-11-14
dot icon14/11/2018
Micro company accounts made up to 2018-03-25
dot icon27/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon06/01/2018
Micro company accounts made up to 2017-03-25
dot icon28/08/2017
Confirmation statement made on 2017-08-23 with no updates
dot icon23/12/2016
Micro company accounts made up to 2016-03-25
dot icon03/09/2016
Confirmation statement made on 2016-08-23 with updates
dot icon18/06/2016
Appointment of Ms Maggie Ambler as a secretary on 2016-06-01
dot icon24/12/2015
Micro company accounts made up to 2015-03-25
dot icon21/09/2015
Annual return made up to 2015-08-23 with full list of shareholders
dot icon20/12/2014
Total exemption small company accounts made up to 2014-03-25
dot icon03/09/2014
Annual return made up to 2014-08-23 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-25
dot icon18/09/2013
Annual return made up to 2013-08-23 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-25
dot icon05/11/2012
Annual return made up to 2012-08-23 with full list of shareholders
dot icon05/11/2012
Registered office address changed from 5 the Exchange 52 St. Ronans Road Southsea Hampshire PO4 0LU England on 2012-11-05
dot icon23/08/2012
Appointment of Ms Maggie Ambler as a director
dot icon14/03/2012
Termination of appointment of Jill Hart-Bensen as a director
dot icon14/03/2012
Appointment of Mr Ryan Milsom as a secretary
dot icon14/03/2012
Termination of appointment of Helen Sparrowhawk as a secretary
dot icon05/09/2011
Secretary's details changed for Mrs Helen Sparrowhawk on 2011-09-04
dot icon04/09/2011
Secretary's details changed for Mrs Helen Sparrowhawk on 2011-09-04
dot icon31/08/2011
Annual return made up to 2011-08-23 with full list of shareholders
dot icon31/08/2011
Registered office address changed from 5 the Exchange 52 St. Ronans Road Southsea Hampshire PO4 0LU England on 2011-08-31
dot icon31/08/2011
Registered office address changed from Flat 4 the Exchange 52 St Ronans Road Southsea Hampshire PO4 0LU on 2011-08-31
dot icon30/08/2011
Secretary's details changed for Mrs Helen Sparrowhawk on 2011-08-30
dot icon10/06/2011
Total exemption small company accounts made up to 2011-03-25
dot icon13/05/2011
Appointment of Mrs Helen Sparrowhawk as a secretary
dot icon13/05/2011
Termination of appointment of Susan Turner as a secretary
dot icon17/09/2010
Annual return made up to 2010-08-23 with full list of shareholders
dot icon17/09/2010
Appointment of Mr Pradesh Thakar as a director
dot icon17/09/2010
Director's details changed for Peggy Veysey Hill on 2010-08-23
dot icon17/09/2010
Appointment of Mr Ryan Milsom as a director
dot icon16/09/2010
Director's details changed for Ms Susan Rose Turner on 2010-08-23
dot icon16/09/2010
Director's details changed for Janet Andrea Pitt on 2010-08-23
dot icon16/09/2010
Director's details changed for Mrs Jill Lesley Hart-Bensen on 2010-08-23
dot icon16/09/2010
Director's details changed for David Mathew Penny on 2010-08-23
dot icon16/09/2010
Termination of appointment of Dorothy Broomhead as a director
dot icon17/08/2010
Total exemption small company accounts made up to 2010-03-25
dot icon12/11/2009
Total exemption small company accounts made up to 2009-03-25
dot icon16/09/2009
Return made up to 23/08/09; full list of members
dot icon16/09/2009
Registered office changed on 16/09/2009 from 7 the exchange 52 st ronan's road southsea portsmouth hampshire PO4 0LU
dot icon03/09/2008
Total exemption small company accounts made up to 2008-03-25
dot icon29/08/2008
Return made up to 23/08/08; full list of members
dot icon21/04/2008
Director's change of particulars / peggy hill / 16/04/2008
dot icon17/04/2008
Director's change of particulars / dorothy broomhead / 16/04/2008
dot icon17/04/2008
Director and secretary's change of particulars / susan turner / 16/04/2008
dot icon17/04/2008
Director's change of particulars / peggy hill / 16/04/2008
dot icon17/04/2008
Director's change of particulars / janet pitt / 16/04/2008
dot icon17/04/2008
Director's change of particulars / jill hart-bensen / 16/04/2008
dot icon26/11/2007
Secretary resigned
dot icon06/11/2007
Return made up to 23/08/07; full list of members
dot icon05/11/2007
New secretary appointed
dot icon05/09/2007
Total exemption small company accounts made up to 2007-03-25
dot icon05/09/2007
Director resigned
dot icon05/09/2007
Director's particulars changed
dot icon15/11/2006
Return made up to 23/08/06; full list of members
dot icon30/08/2006
Total exemption full accounts made up to 2006-03-25
dot icon29/12/2005
Total exemption full accounts made up to 2005-03-25
dot icon14/11/2005
Return made up to 23/08/05; full list of members
dot icon01/11/2005
Total exemption full accounts made up to 2004-03-25
dot icon28/10/2005
Return made up to 23/08/04; full list of members
dot icon28/10/2005
New director appointed
dot icon02/08/2005
First Gazette notice for compulsory strike-off
dot icon19/01/2004
Total exemption full accounts made up to 2003-03-25
dot icon23/09/2003
Return made up to 23/08/03; full list of members
dot icon26/01/2003
Total exemption full accounts made up to 2002-03-25
dot icon21/10/2002
Return made up to 23/08/02; full list of members
dot icon31/10/2001
Return made up to 23/08/01; full list of members
dot icon26/09/2001
Total exemption full accounts made up to 2001-03-25
dot icon29/12/2000
Full accounts made up to 2000-03-25
dot icon11/10/2000
Return made up to 23/08/00; full list of members
dot icon23/01/2000
Full accounts made up to 1999-03-25
dot icon11/11/1999
Return made up to 23/08/99; full list of members
dot icon03/09/1998
Return made up to 23/08/98; full list of members
dot icon17/07/1998
Full accounts made up to 1998-03-25
dot icon24/10/1997
Full accounts made up to 1997-03-25
dot icon11/09/1997
Return made up to 23/08/97; full list of members
dot icon12/08/1997
Registered office changed on 12/08/97 from: 7 the exchange 52 st ronans road southsea hampshire PO4 0LU
dot icon24/10/1996
Return made up to 23/08/96; full list of members
dot icon05/08/1996
Full accounts made up to 1996-03-25
dot icon18/07/1996
New secretary appointed
dot icon18/07/1996
Secretary resigned
dot icon18/07/1996
Registered office changed on 18/07/96 from: 14 woodside queens crescent southsea portsmouth hartfordshire PO5 3HE
dot icon14/03/1996
New director appointed
dot icon27/10/1995
New director appointed
dot icon23/10/1995
Return made up to 23/08/95; change of members
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon23/10/1995
Director resigned
dot icon07/09/1995
Registered office changed on 07/09/95 from: flat 5 the exchange 52 ronans road,southsea portsmouth PO4 0LU
dot icon28/04/1995
Accounts for a small company made up to 1995-03-25
dot icon18/08/1994
Return made up to 23/08/94; no change of members
dot icon28/06/1994
Director resigned;new director appointed
dot icon28/04/1994
Full accounts made up to 1994-03-25
dot icon26/08/1993
Return made up to 23/08/93; full list of members
dot icon26/05/1993
Full accounts made up to 1993-03-25
dot icon25/05/1993
Registered office changed on 25/05/93 from: the exchange 52 st ronans road southsea hampshire PO4 0PX
dot icon05/04/1993
Director's particulars changed
dot icon05/04/1993
Director's particulars changed
dot icon07/10/1992
Return made up to 23/08/92; no change of members
dot icon06/10/1992
Director resigned;new director appointed
dot icon22/09/1992
Director resigned;new director appointed
dot icon04/09/1992
Full accounts made up to 1992-03-25
dot icon29/07/1992
Secretary resigned;new secretary appointed
dot icon28/01/1992
Accounts for a small company made up to 1991-03-25
dot icon24/09/1991
Return made up to 23/08/91; no change of members
dot icon17/06/1991
Secretary resigned;new secretary appointed
dot icon19/11/1990
Accounts for a small company made up to 1990-03-25
dot icon19/11/1990
Return made up to 15/08/90; full list of members
dot icon21/09/1989
Accounts for a small company made up to 1989-03-25
dot icon21/09/1989
Return made up to 23/08/89; full list of members
dot icon01/11/1988
Accounts for a small company made up to 1988-03-25
dot icon01/11/1988
Return made up to 17/08/88; full list of members
dot icon24/02/1988
Accounts for a dormant company made up to 1987-03-31
dot icon24/02/1988
Return made up to 13/01/88; full list of members
dot icon24/02/1988
Resolutions
dot icon13/08/1987
New director appointed
dot icon27/07/1987
New director appointed
dot icon27/07/1987
New director appointed
dot icon24/06/1987
Secretary resigned;new secretary appointed
dot icon24/06/1987
Director resigned;new director appointed
dot icon24/06/1987
Accounting reference date shortened from 31/03 to 25/03
dot icon11/05/1987
Gazettable document
dot icon30/09/1986
Certificate of change of name
dot icon11/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon11/09/1986
Registered office changed on 11/09/86 from: icc house 110 whitchurch road cardiff CF4 3LY
dot icon14/07/1986
Certificate of Incorporation
dot icon14/07/1986
Incorporation
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
23/08/2026
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
9.93K
-
0.00
-
-
2022
8
12.05K
-
0.00
-
-
2025
-
-
-
0.00
-
-
2025
-
-
-
0.00
-
-

Employees

2025

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Souhani, Tina
Director
02/08/2022 - Present
-
Penny, David Mathew
Director
01/10/2003 - Present
5
Sparrowhawk, Helen
Director
14/11/2018 - 22/03/2023
-
Naylor, Emma Louise
Director
22/03/2023 - Present
-
Ambler, Maggie
Director
21/03/2012 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About EXCHANGE MANAGEMENT COMPANY LIMITED(THE)

EXCHANGE MANAGEMENT COMPANY LIMITED(THE) is an(a) Active company incorporated on 14/07/1986 with the registered office located at C/O RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire PO4 0LU. There are currently 7 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 MANAGEMENT COMPANY LIMITED(THE)?

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EXCHANGE MANAGEMENT COMPANY LIMITED(THE) is currently Active. It was registered on 14/07/1986 .

Where is EXCHANGE MANAGEMENT COMPANY LIMITED(THE) located?

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EXCHANGE MANAGEMENT COMPANY LIMITED(THE) is registered at C/O RYAN MILSOM, 2 The Exchange, 52 St. Ronans Road, Southsea, Hampshire PO4 0LU.

What does EXCHANGE MANAGEMENT COMPANY LIMITED(THE) do?

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EXCHANGE MANAGEMENT COMPANY LIMITED(THE) operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EXCHANGE MANAGEMENT COMPANY LIMITED(THE)?

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The latest filing was on 19/02/2026: undefined.