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Thomas Exchange UK Limited

Thomas Exchange UK Limited is an active company incorporated on 20 June 2001 with the registered office located in London, Greater London. Thomas Exchange UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04237922
Private limited company
Age
24 years
Incorporated 20 June 2001
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lawford House
Albert Place
London
N3 1QA
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Palladium House 1-4 Argyll Street London W1F 7LD
Telephone
02076377336
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1953
Director • British • Lives in England • Born in Mar 1990
Director • British • Lives in England • Born in Mar 1993
Thomas Exchange Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Exchange Holdings Limited
Mr Isaac Robert Baroukh and Robert William Lawee are mutual people.
Active
Doveplay Limited
Robert William Lawee is a mutual person.
Active
Lower Marsh Operations Limited
Robert William Lawee is a mutual person.
Active
Haverstock 154 Limited
Robert William Lawee is a mutual person.
Active
Hannaford Consultants Limited
Robert William Lawee is a mutual person.
Active
Mstay Limited
Robert William Lawee is a mutual person.
Active
CTS Hotels Ltd
Robert William Lawee is a mutual person.
Active
Abbey One Holdings Ltd
Robert William Lawee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £497.17K (-31%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£8.02M
Increased by £1.12M (+16%)
Total Liabilities
-£180.65K
Decreased by £161.58K (-47%)
Net Assets
£7.84M
Increased by £1.28M (+20%)
Debt Ratio (%)
2%
Decreased by 2.71% (-55%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Aug 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 20 Jun 2022
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 14 April 2022
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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