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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.
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 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Director • Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Director • Solicitor • British • Lives in Wales • Born in Apr 1981
Director • Director • Solicitor • British • Lives in England • Born in May 1970
Director • Solicitor • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
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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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
Repayment History
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