EXCHANGE HOUSE SERVICES LIMITED

Overview

Company Name	EXCHANGE HOUSE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06447647
Jurisdiction	England/Wales
Date of Creation	Dec 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXCHANGE HOUSE SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EXCHANGE HOUSE SERVICES LIMITED located?

Registered Office Address	Level 1 Exchange House Primrose Street EC2A 2EG London
Undeliverable Registered Office Address	No

What were the previous names of EXCHANGE HOUSE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2745) LIMITED	Dec 07, 2007	Dec 07, 2007

What are the latest accounts for EXCHANGE HOUSE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EXCHANGE HOUSE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for EXCHANGE HOUSE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Full accounts made up to Apr 30, 2025	34 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	4 pages	CS01

Sep 12, 2025	Appointment of Jeremy David Waterman Walden as a director on Sep 12, 2025	2 pages	AP01

Sep 12, 2025	Termination of appointment of Michael James Chalmers Flockhart as a director on Sep 12, 2025	1 pages	TM01

Jun 03, 2025	Change of details for Herbert Smith Freehills Llp as a person with significant control on May 29, 2025	2 pages	PSC05

Jan 30, 2025	Full accounts made up to Apr 30, 2024	33 pages	AA

Dec 11, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Appointment of Michael James Chalmers Flockhart as a director on Nov 01, 2024	2 pages	AP01

Nov 06, 2024	Termination of appointment of Ian James Cox as a director on Oct 31, 2024	1 pages	TM01

Sep 02, 2024	Termination of appointment of Kristen Campbell Roberts as a director on Aug 30, 2024	1 pages	TM01

Jul 16, 2024	Appointment of Kristen Campbell Roberts as a director on Jul 15, 2024	2 pages	AP01

Feb 06, 2024	Full accounts made up to Apr 30, 2023	34 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Ian James Cox as a director on May 01, 2023	2 pages	AP01

May 08, 2023	Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023	1 pages	TM01

Feb 02, 2023	Full accounts made up to Apr 30, 2022	31 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Dec 08, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Apr 30, 2020	30 pages	AA

Feb 01, 2021	Appointment of Alison Marie Brown as a director on Jan 28, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Ian James Cox as a director on Jan 28, 2021	1 pages	TM01

Dec 08, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Full accounts made up to Apr 30, 2019	28 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EXCHANGE HOUSE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 31, 2008		Secretary	Primrose Street EC2A 2EG London Level 1 Exchange House		British		172703200001
BROWN, Alison Marie Primrose Street EC2A 2EG London Level 1 Exchange House	Jan 28, 2021		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1968-1	279138630001
WALDEN, Jeremy David Waterman Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 12, 2025		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1970-5	141648000002
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 24, 2018		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1965-5	172703200001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 07, 2007	Mar 31, 2008	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
ANTHONY, Helen Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 27, 2012	Sep 24, 2018	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England, United Kingdom	British	1963-1	174303840001
COCHRANE, Scott Russell Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 27, 2012	Sep 24, 2018	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1971-7	207813170001
COX, Ian James Primrose Street EC2A 2EG London Level 1 Exchange House	May 01, 2023	Oct 31, 2024	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-10	225138260001
COX, Ian James Primrose Street EC2A 2EG London Level 1 Exchange House	Jul 07, 2008	Jan 28, 2021	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-10	225138260001
FLOCKHART, Michael James Chalmers Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 01, 2024	Sep 12, 2025	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	Wales	British	1981-4	178624800001
FOX, Jason Jonathan Exchange House Primrose Street EC2A 2HS London	Mar 31, 2008	Oct 26, 2010	Director	Exchange House Primrose Street EC2A 2HS London	Uk	British	1963-6	111059100001
GOLD, David Laurence Exchange House Primrose Street EC2A 2HS London	Mar 31, 2008	Oct 26, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1951-3	141596720001
HITCHING, Malcolm Stuart Primrose Street EC2A 2EG London Level 1 Exchange House	Oct 26, 2010	Dec 17, 2015	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1972-3	141646870002
LEYDECKER, Veronica Sonya Exchange House Primrose Street EC2A 2HS London	Mar 31, 2008	Nov 27, 2012	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1954-7	15764460004
MITCHELL, Norman Patrick Primrose Street EC2A 2HS London Level 1 Exchange House United Kingdom	Oct 26, 2010	Nov 27, 2012	Director	Primrose Street EC2A 2HS London Level 1 Exchange House United Kingdom	Unted Kingdom	British	1963-7	155844010001
ROBERTS, Gareth John Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 24, 2018	Apr 30, 2023	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1959-9	15764700002
ROBERTS, Kristen Campbell Primrose Street EC2A 2EG London Level 1 Exchange House	Jul 15, 2024	Aug 30, 2024	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1973-4	172782110001
ROTHNIE, Iain Andrew Exchange House Primrose Street EC2A 2HS London	Mar 31, 2008	Jul 07, 2008	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1955-11	141589530001
ROWLANDS, Donald Martin Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 27, 2012	Aug 16, 2018	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1970-12	141649130002
SCOTT, Jonathan Willoughby Primrose Street EC2A 2HS London Exchange House United Kingdom	Oct 26, 2010	Nov 27, 2012	Director	Primrose Street EC2A 2HS London Exchange House United Kingdom	United Kingdom	British	1956-5	141649150001
WALTER, Michael Exchange House Primrose Street EC2A 2HS London	Mar 31, 2008	Oct 26, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1956-5	65363910003
WILLIS, David Arthur Primrose Street EC2A 2HS London Exchange House	Jul 07, 2008	Nov 27, 2012	Director	Primrose Street EC2A 2HS London Exchange House	United Kingdom	British	1958-12	37201550001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Dec 07, 2007	Mar 31, 2008	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXCHANGE HOUSE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herbert Smith Freehills Kramer Llp

Apr 06, 2016

Primrose Street

EC2A 2EG London

Exchange House

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Registrar Of Companies For England And Wales
Registration Number	Oc310989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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