EXCHANGE SERVICES LIMITED

Key Data

Status

Active

Company No.

00657529

Incorporation date

27/04/1960

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1960)

21/01/2026

Notification of Adriana Stirling as a person with significant control on 2016-04-07

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

07/10/2025

Cessation of Adriana Victoria Stirling as a person with significant control on 2025-10-07

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

13/06/2025

Registered office address changed from , D S House 306 High Street, Croydon, Surrey, CR0 1NG, United Kingdom to 163 Herne Hill London SE24 9LR on 2025-06-13

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

05/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

15/09/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

17/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/06/2023

Withdrawal of a person with significant control statement on 2023-06-27

View PDF (2 pages)

12/08/2022

Registered office address changed from , Ds House 306 High Street, Croydon, CR0 1NG, England to 163 Herne Hill London SE24 9LR on 2022-08-12

View PDF (1 pages)

11/08/2022

Registered office address changed from , 75 Park Lane, Croydon, CR9 1XS, England to 163 Herne Hill London SE24 9LR on 2022-08-11

View PDF (1 pages)

11/07/2022

Confirmation statement made on 2022-07-11 with updates

View PDF (4 pages)

10/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

29/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

01/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

31/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (3 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

02/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

25/10/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

11/10/2017

Notification of Adriana Victoria Stirling as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

10/01/2017

Registered office address changed from , 162 Main Road, Danbury, Chelmsford, CM3 4DT to 163 Herne Hill London SE24 9LR on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of Kac Services Limited as a secretary on 2016-12-31

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

05/01/2016

Appointment of Kac Services Limited as a secretary on 2016-01-01

View PDF (2 pages)

05/01/2016

Termination of appointment of Karen Ann Clark as a secretary on 2015-12-31

View PDF (1 pages)

05/01/2016

Termination of appointment of Karen Ann Clark as a director on 2015-12-31

View PDF (1 pages)

11/12/2015

Director's details changed for Miss Karen Ann Clark on 2015-04-01

View PDF (2 pages)

11/12/2015

Secretary's details changed for Miss Karen Ann Clark on 2015-04-01

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/08/2015

Termination of appointment of Alfred Patrick Stirling as a director on 2015-08-17

View PDF (1 pages)

04/08/2015

Director's details changed for Mr Alfred Patrick Stirling on 2015-04-01

View PDF (2 pages)

14/04/2015

Registered office address changed from , 3 Spital Yard Spital Square, London, E1 6AQ to 163 Herne Hill London SE24 9LR on 2015-04-14

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

11/06/2014

Appointment of Miss Adriana Victoria Stirling as a director

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

20/02/2013

Appointment of Miss Karen Ann Clark as a director

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (4 pages)

02/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

03/11/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (4 pages)

08/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/06/2009

Director's change of particulars / alfred stirling / 08/03/2009

View PDF (1 pages)

28/05/2009

Secretary's change of particulars / karen clark / 09/03/2009

View PDF (1 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

24/03/2009

Registered office changed on 24/03/2009 from, 36 elder street, london, E1 6BT

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

09/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

06/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

02/11/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

06/10/2004

Return made up to 05/10/04; full list of members

View PDF (2 pages)

25/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2003

Return made up to 05/10/03; full list of members

View PDF (2 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

07/10/2002

Return made up to 05/10/02; full list of members

View PDF (2 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

24/09/2001

Return made up to 05/10/01; no change of members

View PDF (2 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/10/2000

Return made up to 05/10/00; no change of members

View PDF (2 pages)

20/12/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

15/10/1999

Return made up to 05/10/99; full list of members

View PDF (3 pages)

06/07/1999

Auditor's resignation

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/10/1998

Return made up to 05/10/98; no change of members

View PDF (6 pages)

02/11/1997

Return made up to 05/10/97; no change of members

View PDF (5 pages)

29/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

30/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

13/11/1995

Return made up to 05/10/95; no change of members

View PDF (10 pages)

07/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

27/10/1994

Return made up to 05/10/94; no change of members

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25/10/1993

Return made up to 05/10/93; full list of members

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17/09/1993

Full accounts made up to 1992-12-31

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30/10/1992

Return made up to 20/10/92; full list of members

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16/09/1992

Secretary resigned

View PDF (0 pages)

16/09/1992

New secretary appointed

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-12-31

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06/01/1992

Return made up to 29/10/91; full list of members

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16/09/1991

Full accounts made up to 1990-12-31

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 29/10/90; full list of members

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16/01/1990

Full accounts made up to 1988-12-31

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16/01/1990

Return made up to 06/12/89; full list of members

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07/02/1989

Full accounts made up to 1987-12-31

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07/02/1989

Return made up to 30/12/88; full list of members

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27/04/1988

Registered office changed on 27/04/88 from:\24 austin friars, london EC2N 2EN

View PDF (0 pages)

08/04/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

08/04/1988

Return made up to 31/12/87; full list of members

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07/05/1987

Certificate of change of name

View PDF (2 pages)

03/12/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

03/12/1986

Return made up to 27/11/86; full list of members

View PDF (0 pages)

09/05/1984

Accounts made up to 1982-04-30

View PDF (7 pages)

15/11/1982

Accounts made up to 1981-04-30

View PDF (7 pages)

27/04/1960

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
793.72K
-
0.00
60.21K
-

2022
1
714.95K
-
0.00
23.88K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stirling, Adriana Victoria	Director	10/06/2014 - Present	7

Persons with Significant Control

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

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15/04/1996

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SC127217

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

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SC278017

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Description

About EXCHANGE SERVICES LIMITED

EXCHANGE SERVICES LIMITED is an(a) Active company incorporated on 27/04/1960 with the registered office located at 163 Herne Hill, London SE24 9LR. There is currently 1 active director 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 SERVICES LIMITED?

EXCHANGE SERVICES LIMITED is currently Active. It was registered on 27/04/1960 .

Where is EXCHANGE SERVICES LIMITED located?

EXCHANGE SERVICES LIMITED is registered at 163 Herne Hill, London SE24 9LR.

What does EXCHANGE SERVICES LIMITED do?

EXCHANGE SERVICES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for EXCHANGE SERVICES LIMITED?

The latest filing was on 21/01/2026: Notification of Adriana Stirling as a person with significant control on 2016-04-07.