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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 18 years ago.
Status
Active
Active since incorporation
Company No
06447647
Private limited company
Age
18 years
Incorporated 7 December 2007
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (24 days remaining)
Contact
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in May 1965
Director • Solicitor • British • Lives in UK • Born in Jan 1968
Director • Solicitor • Lives in UK • Born in May 1970
Herbert Smith Freehills Kramer LLP
PSC
Shareholders, PSCs & Group Structure
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Herbert Smith Limited
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Herbert Smith Freehills Kramer LLP
Clare Alice Wilson, Alison Marie Brown, and 1 more are mutual people.
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Herbert Smith Freehills Kramer Global LLP
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Clare Alice Wilson is a mutual person.
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Clare Alice Wilson is a mutual person.
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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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Jeremy David Waterman Walden Appointed
3 Months Ago on 12 Sep 2025
Michael James Chalmers Flockhart Resigned
3 Months Ago on 12 Sep 2025
Herbert Smith Freehills Llp (PSC) Details Changed
7 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Michael James Chalmers Flockhart Appointed
1 Year 2 Months Ago on 1 Nov 2024
Ian James Cox Resigned
1 Year 2 Months Ago on 31 Oct 2024
Kristen Campbell Roberts Resigned
1 Year 4 Months Ago on 30 Aug 2024
Kristen Campbell Roberts Appointed
1 Year 5 Months Ago on 15 Jul 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
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