ONE EXCHANGE LTD
Company details
- Registered name
- ONE EXCHANGE LTD
- Company number
- 09599717
- Registered office
- 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR, ENGLAND · 439 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
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.
- 60 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/05/2017 | Person with significant control added | — | Mr Stuart John Harrison |
| 19/05/2017 | Person with significant control added | — | Miss Anne Mcgurk |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 18 ▲ 14.7% | 16 |
| Net assets | 18 ▲ 14.7% | 16 |
| Employees (avg) | 0 | 0 |
Documents for ONE EXCHANGE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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GET /v1/company/gb/09599717
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About ONE EXCHANGE LTD (09599717)
ONE EXCHANGE LTD is a private limited company incorporated on 19 May 2015 and registered in the United Kingdom under company number 09599717. Its registered office is at 9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5WR, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Anne Mcgurk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
The same sector and the same company, seen through every register we hold
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