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Exchange Participations Limited

Exchange Participations Limited is an active company incorporated on 8 March 2018 with the registered office located in London, City of London. Exchange Participations Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11242562
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor, Sancroft Rose Street
Paternoster Square
London
EC4M 7DQ
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was 5th Floor, Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Director • American • Lives in United States • Born in Dec 1980
Director • American • Lives in United States • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1982
Aether Ios Limited
PSC
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Mutual Companies
Ice Data Services Europe Limited
Andrew James Surdykowski is a mutual person.
Active
Liffe (Holdings) Limited
Andrew James Surdykowski is a mutual person.
Active
Liffe Services Limited
Andrew James Surdykowski is a mutual person.
Active
Ice Education Limited
Andrew James Surdykowski is a mutual person.
Active
Nyse (UK) Limited
Andrew James Surdykowski is a mutual person.
Active
Ice Data Derivatives UK Limited
Andrew James Surdykowski is a mutual person.
Active
Intercontinentalexchange Holdings
Andrew James Surdykowski is a mutual person.
Active
Ice Trade Vault Europe Limited
Andrew James Surdykowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.17M
Increased by £894K (+2%)
Total Liabilities
-£58.16M
Increased by £886K (+2%)
Net Assets
£10K
Increased by £8K (+400%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mr Thomas Matthew Norman Appointed
8 Months Ago on 1 Mar 2025
Laurence Geoffrey Turpin Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Ice Futures Europe (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Aether Ios Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 20 Mar 2025
Appointment of Mr Thomas Matthew Norman as a director on 1 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Laurence Geoffrey Turpin as a director on 28 February 2025
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Solvency Statement dated 17/12/24
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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