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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 2 months 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 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
Kent
TN24 8XW
England
Address changed on 13 Nov 2025 (27 days ago)
Previous address was Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom
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 (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£100.74K
Decreased by £145.78K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£160.74K
Decreased by £145.78K (-48%)
Total Liabilities
-£159.85K
Decreased by £145.78K (-48%)
Net Assets
£886
Increased by £2 (0%)
Debt Ratio (%)
99%
Decreased by 0.26% (-0%)
Latest Activity
Miss Rosie Dyer Details Changed
27 Days Ago on 13 Nov 2025
Registered Address Changed
27 Days Ago on 13 Nov 2025
Mr Oliver Dyer Details Changed
27 Days Ago on 13 Nov 2025
Mr Oliver Dyer (PSC) Details Changed
27 Days Ago on 13 Nov 2025
Miss Rosie Dyer (PSC) Details Changed
27 Days Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Miss Rosie Dyer Details Changed
3 Months Ago on 9 Sep 2025
Mr Oliver Dyer Details Changed
3 Months Ago on 9 Sep 2025
Miss Rosie Dyer (PSC) Details Changed
3 Months Ago on 9 Sep 2025
Mr Oliver Dyer (PSC) Details Changed
3 Months Ago on 9 Sep 2025
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Documents
Director's details changed for Miss Rosie Dyer on 13 November 2025
Submitted on 14 Nov 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Miss Rosie Dyer as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Oliver Dyer as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mr Oliver Dyer on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Oct 2025
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
Repayment History
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