Exchange Securities Limited (02390211)

Company details

Type: Private Limited Company
Incorporated: 1989-05-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · DORMANT
Next accounts due: 2027-03-31 in 296 days
Confirmation statement: last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Acre House
11/15 William Road
London
Nw1 3er

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Debtors	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Net current assets	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Equity	—	—	—	£100 ↓98.4%	£6,100
Other
Average employees	—	—	—	—	2

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (3)

Pasha, Nicola · Director appointed 1999-10-19
Pasha, Harold Charles · Director
Pasha, Lily · Director resigned 1999-10-19

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2016-04-06

Persons With Significant Control Statement · notified 2017-03-01
Joint London Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2026-03-28 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-04 Dormant accounts AA Accounts
2025-05-06 Change account reference date company current extended AA01 Accounts
2025-03-31 Dormant accounts AA Accounts
2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-03-27 Dormant accounts AA Accounts
2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-08 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-03 Dormant accounts AA Accounts
2022-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-23 Dormant accounts AA Accounts
2021-06-28 Dormant accounts AA Accounts
2021-04-10 Confirmation statement (with updates) CS01 Confirmation statement
2020-05-02 Confirmation statement (no updates) CS01 Confirmation statement
2020-03-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.