Ltd Facts The UK company register, as filed

Register entry · No. 14378142

GOLD EXCHANGE DIRECT LIMITED

Active Private Limited Company Incorporated 27 Sep 2022

Checks

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

  • Look
    Last filed accounts

    Net liabilities of £355,775: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    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 27 Sep 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 24 OLD BOND STREET, LONDON, UNITED KINGDOM, W1S 4AW

    As filed with Companies House.

  2. Nature of business

    • 46480 Wholesale of watches and jewellery

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    10 Oct 2027
    Last made up to
    26 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GOLD EXCHANGE DIRECT LIMITED current
    2. EAST BERGHOLT INVESTMENTS LIMITED earlier
    3. OUTBACK SELF STORAGE GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-355,775 2
31 Dec 2024 not published not published — £-118,830 1
31 Dec 2023 (15 months) not published not published — £1 1
26 Sep 2022 (9 months) * not published not published — — 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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
HW DIRECTORS LTD Corporate director 27 Sep 2022 — —
COSSEY COSEC SERVICES LIMITED Corporate secretary 27 Sep 2022 — —
Robert John Ashton Director Director 25 Jul 2024 — September 1983 British · United Kingdom
Natasha Jayne Widdess Director Director 26 Jul 2024 — September 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jamie Christopher Constable Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Aug 2024 — October 1964 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GOLD EXCHANGE DIRECT LIMITED still trading?

The register shows GOLD EXCHANGE DIRECT LIMITED as active.

What does GOLD EXCHANGE DIRECT LIMITED do?

It files the industry code 46480 (Wholesale of watches and jewellery).

When was GOLD EXCHANGE DIRECT LIMITED set up?

It was incorporated on 27 September 2022.

When are GOLD EXCHANGE DIRECT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GOLD EXCHANGE DIRECT LIMITED's next confirmation statement due?

By 10 October 2027.

Who runs GOLD EXCHANGE DIRECT LIMITED?

GOLD EXCHANGE DIRECT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46480), active, set up around the same time. More in this industry →

  1. 14560390 VUUKLE LTD Active Private Limited Company Inc. 29 Dec 2022 46480 · Wholesale of watches and jewellery
  2. 14558772 PUREGOLD.SG UK LIMITED Active Private Limited Company Inc. 28 Dec 2022 46480 · Wholesale of watches and jewellery
  3. 14550204 J.M. DIAMOND LIMITED Active Private Limited Company Inc. 20 Dec 2022 32120 · Manufacture of jewellery and related articles
  4. 14544996 HONNING LTD Active Private Limited Company Inc. 16 Dec 2022 46480 · Wholesale of watches and jewellery
  5. 14543168 WBUK LIMITED Active Private Limited Company Inc. 15 Dec 2022 46480 · Wholesale of watches and jewellery

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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