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Exchange Capital Partners Ltd

Exchange Capital Partners Ltd is an active company incorporated on 20 June 2017 with the registered office located in Sutton, Greater London. Exchange Capital Partners Ltd was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10827237
Private limited company
Age
8 years
Incorporated 20 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
1 Gemini Court
42a Throwley Way
Sutton
SM1 4AF
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was , Onega House, 112 Main Road, Sidcup, DA14 6NE, England
Telephone
020 39505482
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1992
Director • PSC • British • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Capital Partners Group Ltd
Mr Daniel Allen Collier and Mr Brook Westham Longhurst are mutual people.
Active
DLX Lighting Ltd
Mr Brook Westham Longhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£636.8K
Decreased by £315.98K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.28M
Decreased by £402.88K (-24%)
Total Liabilities
-£42.15K
Decreased by £499.66K (-92%)
Net Assets
£1.23M
Increased by £96.77K (+9%)
Debt Ratio (%)
3%
Decreased by 28.98% (-90%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 2 Oct 2025
Mr Daniel Allen Collier (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Mr Brook Westham Longhurst (PSC) Details Changed
3 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Daniel Allen Collier (PSC) Appointed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Brook Westham Longhurst (PSC) Appointed
1 Year 10 Months Ago on 12 Dec 2023
Ziying Zou Resigned
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 2 Oct 2025
Change of details for Mr Brook Westham Longhurst as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Mr Daniel Allen Collier as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notification of Daniel Allen Collier as a person with significant control on 12 December 2024
Submitted on 20 Jun 2025
Withdrawal of a person with significant control statement on 16 May 2025
Submitted on 16 May 2025
Notification of Brook Westham Longhurst as a person with significant control on 12 December 2023
Submitted on 16 May 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
Repayment History
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