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Exchange Management Company Limited(The)

Exchange Management Company Limited(The) is an active company incorporated on 14 July 1986 with the registered office located in Southsea, Hampshire. Exchange Management Company Limited(The) was registered 39 years ago.
Status
Active
Active since 37 years ago
Company No
02036826
Private limited company
Age
39 years
Incorporated 14 July 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (4 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 26 Mar25 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (11 months remaining)
Contact
Address
RYAN MILSOM
2 The Exchange
52 St. Ronans Road
Southsea
Hampshire
PO4 0LU
Same address for the past 13 years
Telephone
02392736920
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in UK • Born in Jan 1966
Director • Secretary • Reader Services Controller • British • Lives in UK • Born in Apr 1959
Director • Retired Teacher • British • Lives in UK • Born in Sep 1947
Director • Medical Secretary • British • Lives in England • Born in Apr 1951
Director • Finance Broker • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cumberland Business Centre Management Limited
David Mathew Penny is a mutual person.
Active
Elephant In Scarlet Cic
Susan Rose Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
25 Mar 2025
For period 25 Mar25 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£11.36K
Decreased by £1.31K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£11.36K
Decreased by £1.31K (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Maggie Ambler Resigned
2 Months Ago on 5 Nov 2025
Mrs Susan Rose Turner Appointed
2 Months Ago on 5 Nov 2025
Mr Pradesh Thakar Details Changed
2 Months Ago on 5 Nov 2025
Micro Accounts Submitted
4 Months Ago on 23 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Aug 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Aug 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 9 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
Miss Emma Louise Naylor Details Changed
2 Years 8 Months Ago on 16 May 2023
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Documents
Termination of appointment of Maggie Ambler as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mrs Susan Rose Turner as a secretary on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Pradesh Thakar on 5 November 2025
Submitted on 5 Nov 2025
Micro company accounts made up to 25 March 2025
Submitted on 23 Aug 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 23 Aug 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Micro company accounts made up to 25 March 2024
Submitted on 23 Aug 2024
Micro company accounts made up to 25 March 2023
Submitted on 9 Dec 2023
Confirmation statement made on 23 August 2023 with no updates
Submitted on 25 Aug 2023
Director's details changed for Miss Emma Louise Naylor on 16 May 2023
Submitted on 16 May 2023
Repayment History
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