Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Exchange Management Company Limited(the)
- Incorporated
- 14 July 1986 (40 years)
- Industry
- Residents property management (98000)
- Directors
- Emma Louise NaylorTina SouhaniMaggie Ambler
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 The Exchange52 St. Ronans RoadSouthseaPO4 0LU
Officers 7 active
Officer details are public data from the Companies House register.
Naylor, Emma Louise
Director · Appointed 22 March 2023
British
Born September 1996 (30)
Souhani, Tina
Director · Appointed 2 August 2022
British
Born November 1996
Ambler, Maggie
Director · Appointed 21 March 2012
British
Born April 1951 (75)
Milsom, Ryan
Secretary · Appointed 8 March 2012
Director · Appointed 1 January 2010
British
Born January 1966 (60)
Milsom, Ryan
Director · Appointed 1 January 2010
British
Born March 1983 (43)
Turner, Susan Rose
Director
British
Born April 1959 (67)
Officer history (20 former)
5 September 2026
Resigned Pitt, Janet Andrea as Director
8 May 2026
Resigned Turner, Susan Rose as Secretary
10 January 2026
5 November 2025
Resigned Ambler, Maggie as Secretary
5 November 2025
Appointed Turner, Susan Rose as Secretary
22 March 2023
Appointed Naylor, Emma Louise as Director
22 March 2023
Resigned Sparrowhawk, Helen as Director
2 August 2022
Appointed Souhani, Tina as Director
7 June 2022
Resigned King, George as Director
1 June 2019
Resigned Hill, Peggy Veysey as Director
1 June 2019
Appointed King, George as Director
14 November 2018
Appointed Sparrowhawk, Helen as Director
1 June 2016
Appointed Ambler, Maggie as Secretary
21 March 2012
Appointed Ambler, Maggie as Director
8 March 2012
Resigned Hart-Bensen, Jill Lesley as Director
8 March 2012
Appointed Milsom, Ryan as Secretary
8 March 2012
Resigned Sparrowhawk, Helen as Secretary
15 April 2011
Appointed Sparrowhawk, Helen as Secretary
15 April 2011
Resigned Turner, Susan Rose as Secretary
1 January 2010
1 January 2010
Resigned Broomhead, Dorothy Betty as Director
1 January 2010
Appointed Milsom, Ryan as Director
5 October 2007
Resigned Pitt, Janet Andrea as Secretary
5 October 2007
Appointed Turner, Susan Rose as Secretary
29 March 2007
Resigned Nicholls, Alma as Director
1 October 2003
1 January 2003
Resigned Penny, Keith as Director
6 July 1999
Resigned James, Carolyn Shane as Director
17 June 1996
Resigned Mann, Derek John as Secretary
17 June 1996
Appointed Pitt, Janet Andrea as Secretary
6 February 1996
Appointed Penny, Keith as Director
1 September 1995
Appointed James, Carolyn Shane as Director
1 August 1995
Resigned Mann, Marion as Director
1 August 1995
Resigned Mann, Derek John as Director
1 July 1995
Resigned Penny, Hazel Jean as Director
1 June 1994
Appointed Hill, Peggy Veysey as Director
31 May 1994
Resigned Biddlecombe, Margaret Elisabeth Chester as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 25 March 2025 · micro entity accounts
- Net Assets
- £11,355
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £11,355 | £12,665 | £13,174 | £12,046 | £9,932 | £13,913 |
| Shareholder Funds | £11,355 | £12,665 | £13,174 | £12,046 | £9,932 | £13,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 10 September 2026 | Replacement filing for the appointment of a director | |||
| 5 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director |
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