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Company number
00657529

EXCHANGE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EXCHANGE SERVICES LIMITED
Company number
00657529
Registered office
163 HERNE HILL, LONDON, SE24 9LR, ENGLAND · 377 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 April 1960
Status
Active
Age
66 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Dec 2026
Confirmation statement — last
21 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Adriana Stirling
has significant influence or control
Notified 07/04/2016
Ms Adriana Victoria Stirling
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Adriana Stirling
born 12/1977 · England has significant influence or control Notified 07/04/2016
Ms Adriana Victoria Stirling
born 12/1977 · England holds 75–100% of votes Control ended 07/10/2025 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2025 Person with significant control ceased Ms Adriana Victoria Stirling
07/04/2016 Person with significant control added Ms Adriana Stirling
06/04/2016 Person with significant control added Ms Adriana Victoria Stirling

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 631
▼ 2.0%
645
Employees (avg) 1 1

Documents for EXCHANGE SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of EXCHANGE SERVICES LIMITED?
According to the official registry, the company number of EXCHANGE SERVICES LIMITED is 00657529.
Where is EXCHANGE SERVICES LIMITED registered?
The registered office is 163 HERNE HILL, LONDON, SE24 9LR, ENGLAND.
What is the SIC code of EXCHANGE SERVICES LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls EXCHANGE SERVICES LIMITED?
Ms Adriana Stirling is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EXCHANGE SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EXCHANGE SERVICES LIMITED (00657529)

EXCHANGE SERVICES LIMITED is a private limited company incorporated on 27 April 1960 and registered in the United Kingdom under company number 00657529. Its registered office is at 163 HERNE HILL, LONDON, SE24 9LR, ENGLAND. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ms Adriana Stirling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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