Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
The Exchange Management Company (Stansted) Limited
- Incorporated
- 31 March 2008 (18 years)
- Previously known as
- The Exchange Commercial Company Limited (until 22 April 2008)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard James Warwick
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 3 The Exchange9 Station RoadStanstedCM24 8BE
Officers 4 active
Officer details are public data from the Companies House register.
Warwick, Robert James
Secretary · Appointed 14 September 2026
Warwick, Richard James
Director · Appointed 3 April 2024
British
Born May 1964 (62)
Director · Appointed 15 September 2015
British
Born July 1973 (53)
Director · Appointed 3 March 2014
Also at Oval Securities Limited · more companies
British
Born April 1944 (82)
Officer history (8 former)
14 September 2026
Appointed Warwick, Robert James as Secretary
14 September 2026
14 April 2026
Resigned Pelly, Roland Des Voeux as Secretary
4 April 2024
Resigned Atlanta Trust Ltd as Corporate Director
3 April 2024
Appointed Warwick, Richard James as Director
31 March 2017
Appointed Atlanta Trust Ltd as Corporate Director
31 March 2017
Resigned Atlanta Trust Limited as Corporate Director
15 September 2015
Appointed Pelly, Roland Des Voeux as Secretary
15 September 2015
15 September 2015
14 September 2015
Resigned Atlanta Trust Limited as Corporate Secretary
3 March 2014
3 March 2014
8 December 2009
Appointed Atlanta Trust Limited as Corporate Secretary
8 December 2009
8 December 2009
8 December 2009
Appointed Atlanta Trust Limited as Corporate Director
31 March 2008
31 March 2008
31 March 2008
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.
Former controllers (1)
4 April 2024
Ceased Atlanta Trust Limited — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £5,625 | £5,595 | £5,547 | £5,792 | £4,844 | £4,844 |
| Creditors (< 1 year) | £1,291 | £1,243 | £1,488 | £540 | £540 | |
| Net Current Assets | £4,304 | £4,304 | £4,304 | £4,304 | £4,304 | £4,304 |
| Shareholder Funds | £4,304 | £4,304 | £4,304 | £4,304 | £4,304 | £4,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 3 November 2026 | Director's details changed | |||
| 20 October 2026 | Appointment of a secretary | |||
| 20 October 2026 | Registered office address changed | |||
| 18 September 2026 | Termination of appointment of a director |
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