ONE EXCHANGE LTD
ONE EXCHANGE LTD
Contact & Details
Contact
Registered Address
9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR England
Full company profile for ONE EXCHANGE LTD (09599717), an active company based in Colchester, England. Incorporated 19 May 2015. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Cash in Bank
N/A
Net Assets
£18.41k
Total Liabilities
£553.00
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2023 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
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| Liabilities | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Anne Mcgurk | Director | British | United Kingdom | 19 May 2015 | Active |
| Stuart John Harrison | Director | British | England | 19 May 2015 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Stuart John Harrison
British
- Ownership Of Shares 25 To 50 Percent
Anne Mcgurk
British
- Ownership Of Shares 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 21 May 2025 | Persons With Significant Control | Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025 | |
| 20 May 2025 | Persons With Significant Control | Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025 | |
| 20 May 2025 | Confirmation Statement | Confirmation statement made on 19 May 2025 with updates | |
| 20 May 2025 | Persons With Significant Control | Change to Miss Anne Mcgurk as a person with significant control on 20 May 2025 |
Annual accounts made up to 30 Apr 2025
Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025
Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
Change to Miss Anne Mcgurk as a person with significant control on 20 May 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Apr 2025
3 months ago on 26 Jan 2026
Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025
11 months ago on 21 May 2025
Change to Mr Stuart John Harrison as a person with significant control on 20 May 2025
11 months ago on 20 May 2025
Confirmation statement made on 19 May 2025 with updates
11 months ago on 20 May 2025
Change to Miss Anne Mcgurk as a person with significant control on 20 May 2025
11 months ago on 20 May 2025