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Company number
14305643

BRANDXCHANGE.AGENCY LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

East of England, 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
BRANDXCHANGE.AGENCY LTD
Company number
14305643
Registered office
NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND · 183 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 August 2022
Status
Active
Age
4 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
01 Sept 2026
Confirmation statement — last
18 Aug 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

Four Nation Holdings Pty Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/08/2023
Mr Andrew Martin Hall
owns 25–50% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/08/2022
Mrs Rebecca Rowlands
owns 25–50% of shares
Notified 23/12/2022
Mr Xavier Jean Robert Kris
owns 25–50% of shares
Notified 08/04/2024
Nicholas William Walker
has significant influence or control
Notified 10/04/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Four Nation Holdings Pty Ltd name only
owns 25–50% of shares · holds 25–50% of votes Notified 19/08/2023
Mr Andrew Martin Hall
born 08/1980 · United Kingdom owns 25–50% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/04/2024 Controls 2 companies
Mrs Rebecca Rowlands
born 02/1982 · England owns 25–50% of shares Control ended 19/08/2023
Mr Xavier Jean Robert Kris
born 10/1971 · Australia owns 25–50% of shares Control ended 08/04/2024
Nicholas William Walker name only
has significant influence or control Control ended 12/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/04/2024 Person with significant control ceased Nicholas William Walker
10/04/2024 Person with significant control added Nicholas William Walker
08/04/2024 Person with significant control ceased Mr Xavier Jean Robert Kris
08/04/2024 Person with significant control ceased Mr Andrew Martin Hall
08/04/2024 Person with significant control added Mr Xavier Jean Robert Kris
19/08/2023 Person with significant control ceased Mrs Rebecca Rowlands
19/08/2023 Person with significant control added Four Nation Holdings Pty Ltd
23/12/2022 Person with significant control added Mrs Rebecca Rowlands
19/08/2022 Person with significant control added Mr Andrew Martin Hall

Documents for BRANDXCHANGE.AGENCY LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of BRANDXCHANGE.AGENCY LTD?
According to the official registry, the company number of BRANDXCHANGE.AGENCY LTD is 14305643.
Where is BRANDXCHANGE.AGENCY LTD registered?
The registered office is NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND.
What is the SIC code of BRANDXCHANGE.AGENCY LTD?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls BRANDXCHANGE.AGENCY LTD?
Four Nation Holdings Pty Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BRANDXCHANGE.AGENCY LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BRANDXCHANGE.AGENCY LTD (14305643)

BRANDXCHANGE.AGENCY LTD is a private limited company incorporated on 19 August 2022 and registered in the United Kingdom under company number 14305643. Its registered office is at NORFOLK HOUSE, 4 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5AF, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Four Nation Holdings Pty Ltd. 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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