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Exchange Investments Ltd

Exchange Investments Ltd is an active company incorporated on 4 February 2022 with the registered office located in Ashford, Kent. Exchange Investments Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
13894065
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Office 43, The Cobalt Building 1600 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
United Kingdom
Address changed on 10 Feb 2023 (2 years 8 months ago)
Previous address was Repton Manor Repton Avenue Ashford Kent TN23 3GP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1987
PSC • Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Exchange Finance Limited
Oliver Dyer and Rosie Dyer are mutual people.
Active
OCC Finance Limited
Oliver Dyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£246.51K
Increased by £246.51K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£306.51K
Increased by £306.41K (+306412%)
Total Liabilities
-£305.63K
Increased by £305.63K (%)
Net Assets
£884
Increased by £784 (+784%)
Debt Ratio (%)
100%
Increased by 99.71% (%)
Latest Activity
Miss Rosie Dyer Details Changed
1 Month Ago on 9 Sep 2025
Mr Oliver Dyer Details Changed
1 Month Ago on 9 Sep 2025
Miss Rosie Dyer (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Mr Oliver Dyer (PSC) Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Mr Oliver Dyer (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Mr Oliver Dyer Details Changed
2 Years 8 Months Ago on 22 Feb 2023
Miss Rosie Dyer (PSC) Details Changed
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Director's details changed for Miss Rosie Dyer on 9 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Oliver Dyer as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Change of details for Miss Rosie Dyer as a person with significant control on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Oliver Dyer on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 14 Nov 2024
Director's details changed for Miss Rosie Dyer on 22 February 2023
Submitted on 16 Feb 2024
Confirmation statement made on 3 February 2024 with updates
Submitted on 16 Feb 2024
Change of details for Miss Rosie Dyer as a person with significant control on 22 February 2023
Submitted on 16 Feb 2024
Director's details changed for Mr Oliver Dyer on 22 February 2023
Submitted on 16 Feb 2024
Repayment History
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