Ltd Facts The UK company register, as filed

Register entry · No. 07588161

EXCHANGE HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 1 Apr 2011

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £462,972: it owed more than it owned.

    Accounts to 28 Sep 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    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 28 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 2011 (15 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SWISS HOUSE BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, UNITED KINGDOM, CM9 8LZ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Jun 2027
    Last made up to
    28 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXCHANGE HOLDINGS (UK) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Sep 2025 not published not published £0 £-462,972 1
28 Sep 2024 not published not published £5 £-389,153 1
28 Sep 2023 not published not published £80 £-334,154 1
29 Sep 2022 (11 months) not published not published £7,443 £1,681 1
25 Oct 2021 not published not published £6,973 £1,791 1
28 Oct 2020 (18 months) not published not published £106 £1,843 0

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Hon Wah Chan Company Director Director 1 Apr 2011 — March 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Adrian Hon Wah Chan Ownership of shares 75 to 100 percent 1 Apr 2017 — March 1967 British · England

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 EXCHANGE HOLDINGS (UK) LIMITED still trading?

The register shows EXCHANGE HOLDINGS (UK) LIMITED as active.

What does EXCHANGE HOLDINGS (UK) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was EXCHANGE HOLDINGS (UK) LIMITED set up?

It was incorporated on 1 April 2011.

When are EXCHANGE HOLDINGS (UK) LIMITED's accounts due?

Next accounts are due by 28 June 2027. The last accounts were made up to 28 September 2025.

When is EXCHANGE HOLDINGS (UK) LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs EXCHANGE HOLDINGS (UK) LIMITED?

EXCHANGE HOLDINGS (UK) LIMITED has 1 current director. They're listed under People on this page.

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  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House