EXCHANGE SERVICES LIMITED
Significant control: Adriana Stirling (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Exchange Services Limited sell?
Registered activity: Security dealing on own account (SIC 64991). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
EXCHANGE SERVICES LIMITED is an active private limited company (company number 00657529) incorporated on 27 April 1960, registered in London. Its registered activity is security dealing on own account (SIC 64991). Latest small accounts cover the period ending 31 December 2024, showing net assets of £631k and cash of £35k, with 1 employee on average. Net assets fell 2% on the prior period (£645k).
By net assets it sits in the top quarter of 819 comparable companies in London (median £450, upper quartile £80k).
Ownership and control
- Ms Adriana Stirling
- has significant influence or control
- Ms Adriana Victoria Stirling
- holds 75–100% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 27 April 196066 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 11 May 2027in 199 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64991
- Security dealing on own account
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £631k | £35k | — | £589k | — | — | 1 |
| 31 December 2023 | £645k | £1.06m | — | £714k | — | — | 1 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £631,397 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.07
- Incorporated five or more years agoIncorporated 27 April 1960
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 199 days
- Next accounts due24 days overdue
- Accounts period endNet assets £631k · small accounts
- Accounts period endNet assets £645k · small accounts
- Incorporated
Similar companies in London
- MODERN REAL PROPERTY LIMITEDRoyal Victoria Docks · inc. Jan 1960
- EXPEDIENT FINANCE LIMITEDLondon · inc. Nov 1961
- ALEX R GOLDSTEIN SECURITIES LIMITEDinc. Apr 1962
- FILLONGLEY INVESTMENTS LIMITEDinc. Feb 1963
- MILLWEIR LIMITEDLondon · inc. Apr 1963
- DOLPHIN PROPERTY INVESTMENT COMPANY LIMITEDLondon · inc. Jan 1957
All companies incorporated on 27 April 1960 · in Apr 1960.
Reminders for EXCHANGE SERVICES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.