Ltd Facts The UK company register, as filed

Register entry · No. 03411751

EXACT CHANGE LIMITED

Active Private Limited Company Incorporated 30 Jul 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £32,694.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Jul 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRYANT & CO CHARTERED ACCOUNTANTS NORTH HOUGHTON MILL, NORTH HOUGHTON, STOCKBRIDGE, HANTS, UNITED KINGDOM, SO20 6LF

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXACT CHANGE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £32,694 1
30 Jun 2025 not published not published — £35,020 0
30 Jun 2024 not published not published — £36,892 0
30 Jun 2023 not published not published — £45,686 0
30 Jun 2022 not published not published — £50,351 0
30 Jun 2021 * not published not published — £53,435 2

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Lugard Director 30 Jul 1997 — December 1960 British · United Kingdom
Ian Lugard Secretary 30 Jul 2002 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sara Madeleine Lugard Ownership of shares 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — August 1966 British · United Kingdom
Mr Ian Lugard Significant influence or control 6 Apr 2016 — December 1960 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXACT CHANGE LIMITED still trading?

The register shows EXACT CHANGE LIMITED as active.

What does EXACT CHANGE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was EXACT CHANGE LIMITED set up?

It was incorporated on 30 July 1997.

When are EXACT CHANGE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is EXACT CHANGE LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs EXACT CHANGE LIMITED?

EXACT CHANGE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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  2. 03608178 ANMEL TECHNOLOGY AND CONSULTANTS LTD Active Private Limited Company Inc. 30 Jul 1998 62012 · Business and domestic software development
  3. 03606919 BOX UK LIMITED Active Private Limited Company Inc. 30 Jul 1998 62012 · Business and domestic software development
  4. 03607692 EVATT INDUSTRIES LTD. Active Private Limited Company Inc. 30 Jul 1998 59200 · Sound recording and music publishing activities
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House