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The Exchange Management Company (Stansted) Limited

The Exchange Management Company (Stansted) Limited is an active company incorporated on 31 March 2008 with the registered office located in Stansted, Essex. The Exchange Management Company (Stansted) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06549644
Private limited company
Age
17 years
Incorporated 31 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (4 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
Last change occurred 3 months 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 (1 year remaining)
Contact
Address
No 4 The Exchange
9 Station Road
Stansted
Essex
CM24 8BE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Chartered Landscape Architect • British • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in May 1964
Director • Solicitor • British • Lives in England • Born in Mar 1971
Director • Surveyor • British • Lives in UK • Born in Apr 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Securities Limited
Richard Brock Norden is a mutual person.
Active
Liz Lake Associates Limited
Mr Mark Andrew Flatman is a mutual person.
Active
Pellys Transport & Regulatory Services Limited
Mr Richard Philip Pelly is a mutual person.
Active
Lla Investco Limited
Mr Mark Andrew Flatman is a mutual person.
Active
Bishop's Stortford Rugby Football Club (2015)
Richard Brock Norden is a mutual person.
Active
Cawdle Developments Limited
Richard Brock Norden is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.6K
Increased by £48 (+1%)
Total Liabilities
-£1.29K
Increased by £48 (+4%)
Net Assets
£4.3K
Same as previous period
Debt Ratio (%)
23%
Increased by 0.67% (+3%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 5 Sep 2025
Notification of PSC Statement
3 Months Ago on 2 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Atlanta Trust Ltd Resigned
1 Year 5 Months Ago on 4 Apr 2024
Atlanta Trust Limited (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Mr Richard James Warwick Appointed
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 2 Jun 2025
Notification of a person with significant control statement
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Richard James Warwick as a director on 3 April 2024
Submitted on 2 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 2 May 2024
Cessation of Atlanta Trust Limited as a person with significant control on 4 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Atlanta Trust Ltd as a director on 4 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 31 May 2023
Repayment History
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