Exchange Services Limited

Active00657529 Private limited company
Incorporated
27 April 1960 (66 years)
Industry
Security dealing on own account (64991)
Controlled by
Adriana Stirling
Accounts type
Total exemption full
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2014
British
Born December 1977 (48)
Officer history (4 former)
31 December 2016
Resigned Kac Services Limited as Corporate Secretary
1 January 2016
Appointed Kac Services Limited as Corporate Secretary
31 December 2015
Resigned Clark, Karen Ann as Director
31 December 2015
Resigned Clark, Karen Ann as Secretary
17 August 2015
Resigned Stirling, Alfred Patrick as Director
10 June 2014
Appointed Stirling, Adriana Victoria as Director
20 February 2013
Appointed Clark, Karen Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adriana Stirling
Individual · Notified 7 April 2016
Has significant influence or control
British
Born December 1977 (48)
Former controllers (1)
7 October 2025
Ceased Adriana Victoria Stirling — Holds 75–100% of voting rights

Financials

Net Assets
£631,397
Cash
£35,297
Employees
1
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £601,033 £793,718 £714,952 £644,562 £631,397
Balance sheet detail
202420232022202120202019
Current Assets£1,220,158£1,358,338£1,346,099£1,436,810£1,203,231£1,064,818
Debtors£193,754£243,783£296,913
Cash£35,297£1,064,340£23,880£60,211£36,006£39,996
Creditors (< 1 year)£588,761£713,776£588,210£587,694£610,437£608,984
Net Current Assets£455,834
Net Assets£631,397£644,562£714,952£793,718£601,033
Shareholder Funds£455,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Notification of a person with significant control
28 November 2025Confirmation statement with no updates21 November 2025
7 October 2025Cessation of a person with significant control
24 September 2025Total exemption full accounts31 December 2024
13 June 2025Registered office address changed
Show all recent filings

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