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Exmo Exchange Ltd

Exmo Exchange Ltd is an active company incorporated on 1 November 2018 with the registered office located in , . Exmo Exchange Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11655602
Private limited company
Age
7 years
Incorporated 1 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 December 2025 (1 month ago)
Next confirmation dated 30 December 2026
Due by 13 January 2027 (11 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
2 Kingdom Street
London
W2 6JP
England
Same address for the past 4 years
Telephone
07440 961453
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£117.4K
Decreased by £266.43K (-69%)
Turnover
£1.63M
Decreased by £921.81K (-36%)
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Decreased by £2.94M (-73%)
Total Liabilities
-£439.26K
Increased by £108.81K (+33%)
Net Assets
£631.74K
Decreased by £3.04M (-83%)
Debt Ratio (%)
41%
Increased by 32.77% (+397%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Ivan Petuhovschii (PSC) Resigned
4 Months Ago on 29 Sep 2025
Serhii Zhdanov (PSC) Appointed
4 Months Ago on 29 Sep 2025
Full Accounts Submitted
4 Months Ago on 22 Sep 2025
Serhii Zhdanov (PSC) Resigned
7 Months Ago on 2 Jul 2025
Matthew Giles Dangerfield Resigned
8 Months Ago on 19 May 2025
Nadezda Lyubavskaya Resigned
8 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
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Documents
Confirmation statement made on 30 December 2025 with updates
Submitted on 30 Dec 2025
Cessation of Ivan Petuhovschii as a person with significant control on 29 September 2025
Submitted on 30 Dec 2025
Notification of Serhii Zhdanov as a person with significant control on 29 September 2025
Submitted on 30 Dec 2025
Confirmation statement made on 10 December 2025 with updates
Submitted on 19 Dec 2025
Cessation of Serhii Zhdanov as a person with significant control on 2 July 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Nadezda Lyubavskaya as a director on 19 May 2025
Submitted on 22 May 2025
Termination of appointment of Matthew Giles Dangerfield as a director on 19 May 2025
Submitted on 22 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Repayment History
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