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Companies House/London/Company profile

EXCHANGE SERVICES LIMITED

Active
00657529·incorporated 1960-04-27

EXCHANGE SERVICES LIMITED is an active UK private limited company, incorporated on 27 April 1960 at Companies House (number 00657529; OpenRegistry canonical ID GB-00657529-exchange-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-04-27
Registered Address
163 HERNE HILL, LONDON, SE24 9LR, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Persons with significant control

EXCHANGE SERVICES LIMITED has 1 person with significant control on file:

  • Ms Adriana Stirling born 1977 resident in England, British national. Notified 2016-04-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Adriana Victoria Stirling born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-07.
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-10-05. Ceased 2016-10-10.

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00657529.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.