Enterprise Exchange Pro Limited

Active07985576 Private limited company
Incorporated
12 March 2012 (14 years)
Previously known as
Remark Enterprise Exchange Limited (until 6 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
Region
East of England
Address
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
2 April 2012
Appointed Mccallum, James Robert as Director
12 March 2012
Appointed Mccallum, Michelle Louise as Director
12 March 2012
Appointed Saban, Joanna as Director
12 March 2012
Resigned Saban, Joanna as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 8717768
Former controllers (2)
24 October 2024
Ceased James Robert Mccallum — Owns 25–50% of shares
24 October 2024
Ceased Michelle Louise Mccallum — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Enterprise Exchange Pro Limited This company Owns 75–100% of shares
Hortus Holdings Residential Limited Owns 75–100% of shares
Remark Global Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£181,777
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £114,566 £114,647 £115,197 £115,715 £112,801 £118,998
Balance sheet detail
202520242023202220212020
Current Assets£1,435,446£1,047,138£839,913£934,691£729,672£1,123,001
Debtors£1,253,669£821,420£743,454£826,655£679,294£1,074,280
Cash£181,777£225,718£96,459£108,036£50,378£48,721
Creditors (< 1 year)£1,316,448£934,337£724,198£819,494£615,025£1,008,435
Net Current Assets£118,998£112,801£115,715£115,197£114,647
Net Assets£114,566
Shareholder Funds£118,998£112,801£115,715£115,197£114,647£114,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates12 March 2026
22 December 2025Total exemption full accounts31 March 2025
26 September 2025Director's details changed
13 March 2025Confirmation statement with updates12 March 2025
18 December 2024Notification of a person with significant control
Show all recent filings

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