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Exchange House Services Limited
Exchange House Services Limited is an active company incorporated on 7 December 2007 with the registered office located in London, City of London. Exchange House Services Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06447647
Private limited company
Age
17 years
Incorporated
7 December 2007
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
7 December 2024
(10 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Exchange House Services Limited
Contact
Update Details
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past
13 years
Companies in EC2A 2EG
Telephone
Unreported
Email
Unreported
Website
Exchangehouse.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Clare Alice Wilson
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Kristen Campbell Roberts
Director • Director • Solicitor • British • Lives in UK • Born in Apr 1973
Michael James Chalmers Flockhart
Director • Director • Solicitor • British • Lives in Wales • Born in Apr 1981
Jeremy David Waterman Walden
Director • Director • Solicitor • British • Lives in England • Born in May 1970
Ian James Cox
Director • Solicitor • Lives in UK • Born in Oct 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Herbert Smith Limited
Clare Alice Wilson, , and 3 more are mutual people.
Active
Herbert Smith Freehills Kramer LLP
Clare Alice Wilson, Alison Marie Brown, and 4 more are mutual people.
Active
Herbert Smith Freehills Kramer Global LLP
Clare Alice Wilson, Alison Marie Brown, and 4 more are mutual people.
Active
Peregrine Trustee Company Limited
Clare Alice Wilson, , and 2 more are mutual people.
Active
Herbert Smith Freehills Moscow Limited
Clare Alice Wilson, , and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer One Limited
Clare Alice Wilson, , and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer Two Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
Herbert Smith Freehills Kramer Three Limited
Clare Alice Wilson, Alison Marie Brown, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£334.71M
Increased by £33.21M (+11%)
Employees
1.67K
Increased by 67 (+4%)
Total Assets
£48.53M
Increased by £6.26M (+15%)
Total Liabilities
-£41.95M
Increased by £5.76M (+16%)
Net Assets
£6.58M
Increased by £499K (+8%)
Debt Ratio (%)
86%
Increased by 0.83% (+1%)
See 10 Year Full Financials
Latest Activity
Jeremy David Waterman Walden Appointed
1 Month Ago on 12 Sep 2025
Michael James Chalmers Flockhart Resigned
1 Month Ago on 12 Sep 2025
Herbert Smith Freehills Llp (PSC) Details Changed
5 Months Ago on 29 May 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Michael James Chalmers Flockhart Appointed
12 Months Ago on 1 Nov 2024
Ian James Cox Resigned
1 Year Ago on 31 Oct 2024
Kristen Campbell Roberts Resigned
1 Year 2 Months Ago on 30 Aug 2024
Kristen Campbell Roberts Appointed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Jeremy David Waterman Walden as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Michael James Chalmers Flockhart as a director on 12 September 2025
Submitted on 12 Sep 2025
Change of details for Herbert Smith Freehills Llp as a person with significant control on 29 May 2025
Submitted on 3 Jun 2025
Full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Michael James Chalmers Flockhart as a director on 1 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Ian James Cox as a director on 31 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Kristen Campbell Roberts as a director on 30 August 2024
Submitted on 2 Sep 2024
Appointment of Kristen Campbell Roberts as a director on 15 July 2024
Submitted on 16 Jul 2024
Full accounts made up to 30 April 2023
Submitted on 6 Feb 2024
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Repayment History
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