Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Exchange 046 Limited
- Incorporated
- 18 January 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 13246303
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Exchange 042 Limited Owns 75–100% of shares
Exchange 043 Limited Owns 75–100% of shares
Exchange 044 Limited Owns 75–100% of shares
Exchange 045 Limited Owns 75–100% of shares
Exchange 046 Limited This company Owns 75–100% of shares
Exchange 047 Limited Owns 75–100% of shares
Exchange 048 Limited Owns 75–100% of shares
Exchange 049 Limited Owns 75–100% of shares
Exchange 050 Limited Owns 75–100% of shares
Exchange 051 Limited Owns 75–100% of shares
Exchange 052 Limited Owns 75–100% of shares
Exchange 053 Limited Owns 75–100% of shares
Exchange 054 Limited Owns 75–100% of shares
Exchange 055 Limited Owns 75–100% of shares
Exchange 056 Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,761
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £413,011 | £406,117 | £406,117 |
| Current Assets | £19,130 | £16,490 | £17,668 |
| Creditors (< 1 year) | £0 | £474 | £1,621 |
| Creditors (> 1 year) | £421,135 | £421,135 | £421,135 |
| Net Current Assets | £19,349 | £16,447 | £16,416 |
| Net Assets | £3,761 | £1,320 | £1,020 |
| Shareholder Funds | £3,761 | £1,320 | £1,020 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 February 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 25 September 2025 | Micro company accounts | 31 January 2025 | ||
| 3 September 2025 | Registered office address changed | |||
| 30 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 4 September 2024 | Micro company accounts | 31 January 2024 |
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