EXCHANGE HOUSE SERVICES LIMITED
06447647 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 1 Dec 2026 (last filed 17 Nov 2025).
Next accounts
31 Jan 2027
Next confirmation
1 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXCHANGE HOUSE SERVICES LIMITED
06447647Active· Ltd· England Wales· 2007-12-07Incorporated 2007-12-07Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WALDEN, Jeremy David Waterman· DirectorAppointed 2025-09-12
- FLOCKHART, Michael James Chalmers· DirectorResigned 2025-09-12
- COX, Ian James· DirectorResigned 2024-10-31
- ROBERTS, Kristen Campbell· DirectorResigned 2024-08-30
WILSON, Clare Alice
Secretary
- Appointed
- 2008-03-31
- Nationality
- British
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BROWN, Alison Marie
Director
- Appointed
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WALDEN, Jeremy David Waterman
Director
- Appointed
- 2025-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WILSON, Clare Alice
Director
- Appointed
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-12-07
- Resigned
- 2008-03-31
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ANTHONY, Helen
Director
- Appointed
- 2012-11-27
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England, United Kingdom
- Born
- 01/1963
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COCHRANE, Scott Russell
Director
- Appointed
- 2012-11-27
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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COX, Ian James
Director
- Appointed
- 2023-05-01
- Resigned
- 2024-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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COX, Ian James
Director
- Appointed
- 2008-07-07
- Resigned
- 2021-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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FLOCKHART, Michael James Chalmers
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- Wales
- Born
- 04/1981
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FOX, Jason Jonathan
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- Uk
- Born
- 06/1963
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GOLD, David Laurence
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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HITCHING, Malcolm Stuart
Director
- Appointed
- 2010-10-26
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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LEYDECKER, Veronica Sonya
Director
- Appointed
- 2008-03-31
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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MITCHELL, Norman Patrick
Director
- Appointed
- 2010-10-26
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- Unted Kingdom
- Born
- 07/1963
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ROBERTS, Gareth John
Director
- Appointed
- 2018-09-24
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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ROBERTS, Kristen Campbell
Director
- Appointed
- 2024-07-15
- Resigned
- 2024-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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ROTHNIE, Iain Andrew
Director
- Appointed
- 2008-03-31
- Resigned
- 2008-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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ROWLANDS, Donald Martin
Director
- Appointed
- 2012-11-27
- Resigned
- 2018-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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SCOTT, Jonathan Willoughby
Director
- Appointed
- 2010-10-26
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WALTER, Michael
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WILLIS, David Arthur
Director
- Appointed
- 2008-07-07
- Resigned
- 2012-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2007-12-07
- Resigned
- 2008-03-31
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