EXCHANGE HOUSE SERVICES LIMITED
Activities of head offices
EXCHANGE HOUSE SERVICES LIMITED
Activities of head offices
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Level 1 Exchange House Primrose Street London EC2A 2EG
Credit Report
Discover EXCHANGE HOUSE SERVICES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£6.58M
Total Liabilities
£41.95M
Turnover
£334.71M
Employees
1674
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 11 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alison Marie Brown | Director | Active |
| Clare Alice Wilson | Director | Active |
| Clare Alice Wilson | Secretary | Active |
| Jeremy David Waterman Walden | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Herbert Smith Freehills Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-17 with updates | View(4 pages) |
| 12 Sept 2025 | Officers | Appointment of Jeremy David Waterman Walden as director on 2025-09-12 | View(2 pages) |
| 12 Sept 2025 | Officers | Termination of Michael James Chalmers Flockhart as director on 2025-09-12 | View(1 page) |
| 3 Jun 2025 | Persons With Significant Control | Change to Herbert Smith Freehills Llp as a person with significant control on 2025-05-29 | View(2 pages) |
| 30 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(33 pages) |
Confirmation statement made on 2025-11-17 with updates
Appointment of Jeremy David Waterman Walden as director on 2025-09-12
Termination of Michael James Chalmers Flockhart as director on 2025-09-12
Change to Herbert Smith Freehills Llp as a person with significant control on 2025-05-29
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-17 with updates
3 months ago on 17 Nov 2025
Appointment of Jeremy David Waterman Walden as director on 2025-09-12
5 months ago on 12 Sept 2025
Termination of Michael James Chalmers Flockhart as director on 2025-09-12
5 months ago on 12 Sept 2025
Change to Herbert Smith Freehills Llp as a person with significant control on 2025-05-29
8 months ago on 3 Jun 2025
Annual accounts made up to 2024-04-30
1 years ago on 30 Jan 2025