Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Exchange Securities Limited
- Incorporated
- 30 May 1989 (37 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 1999
British
Born April 1950 (76)
Secretary
British
Director
British
Born June 1947 (79)
Officer history (1 former)
19 October 1999
19 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01988678
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Exchange Securities Limited This company Owns 75–100% of shares
JLH Securities Ltd Owns 75–100% of shares
Joint London Properties Limited Owns 75–100% of shares
Market Place Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,000 | £6,000 | £6,000 | |||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £6,100 | £6,100 | £6,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 4 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 6 May 2025 | Current accounting period extended | |||
| 31 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 1 March 2025 |
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