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Uae Exchange UK Limited

Uae Exchange UK Limited is a liquidation company incorporated on 18 June 2009 with the registered office located in London, City of London. Uae Exchange UK Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
06937891
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 138 days
Dated 11 June 2024 (1 year 5 months ago)
Next confirmation dated 11 June 2025
Was due on 25 June 2025 (4 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 41 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 7 Oct 2025 (1 month ago)
Previous address was 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom
Telephone
02074780720
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United Arab Emirates • Born in Jan 1969
Finablr Plc
PSC
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Mutual Companies
No mutual companies found
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
£111K
Decreased by £1.76M (-94%)
Turnover
Unreported
Decreased by £1.97M (-100%)
Employees
39
Same as previous period
Total Assets
£4.42M
Decreased by £2.56M (-37%)
Total Liabilities
£0
Decreased by £1.02M (-100%)
Net Assets
£4.42M
Decreased by £1.54M (-26%)
Debt Ratio (%)
0%
Decreased by 14.55% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 29 Sep 2025
Marcel Stevin Montnor Resigned
1 Month Ago on 23 Sep 2025
Voluntary Liquidator Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Registered office address changed from 6th Floor 99 Gresham Street London EC2V 7NG United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 7 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Marcel Stevin Montnor as a director on 23 September 2025
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2025
Statement of affairs
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Mar 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 5 Jul 2024
Registered office address changed from 25 Rathbone Street Uae Exchange Uk Ltd London W1T 1NQ England to Salisbury House London Wall London EC2M 5PS on 5 July 2024
Submitted on 5 Jul 2024
Satisfaction of charge 1 in full
Submitted on 25 Apr 2024
Repayment History
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