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One Exchange Ltd

One Exchange Ltd is an active company incorporated on 19 May 2015 with the registered office located in Colchester, Essex. One Exchange Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09599717
Private limited company
Age
10 years
Incorporated 19 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
L J ROSE ACCOUNTING LTD
9 Park Lane Business Centre Park Lane
Langham
Colchester
Essex
CO4 5WR
England
Same address for the past 9 years
Telephone
020 70028900
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1971 • Sales Director
Director • Electrican • British • Lives in England • Born in Mar 1976
Mr Stuart John Harrison
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilmore Road Management Limited
Stuart John Harrison and Anne McGurk are mutual people.
Active
Gilmore Road Te Ltd
Stuart John Harrison and Anne McGurk are mutual people.
Active
Launch Diagnostics Limited
Anne McGurk is a mutual person.
Active
Redriffe Management Company Limited
Anne McGurk is a mutual person.
Active
SH Electrical London Ltd
Stuart John Harrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.72K
Increased by £3.29K (+24%)
Total Liabilities
-£666
Increased by £451 (+210%)
Net Assets
£16.05K
Increased by £2.84K (+21%)
Debt Ratio (%)
4%
Increased by 2.38% (+149%)
Latest Activity
Mr Stuart John Harrison (PSC) Details Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Mr Stuart John Harrison Details Changed
3 Months Ago on 20 May 2025
Miss Anne Mcgurk Details Changed
3 Months Ago on 20 May 2025
Mr Stuart John Harrison Details Changed
3 Months Ago on 20 May 2025
Miss Anne Mcgurk (PSC) Details Changed
3 Months Ago on 20 May 2025
Mr Stuart John Harrison (PSC) Details Changed
3 Months Ago on 20 May 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Change of details for Mr Stuart John Harrison as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Director's details changed for Miss Anne Mcgurk on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Stuart John Harrison on 20 May 2025
Submitted on 20 May 2025
Change of details for Mr Stuart John Harrison as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 20 May 2025
Director's details changed for Mr Stuart John Harrison on 20 May 2025
Submitted on 20 May 2025
Change of details for Miss Anne Mcgurk as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 11 Oct 2023
Repayment History
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