ES

EXCHANGE SECURITIES LIMITED

Active

Company number 02390211

London, United Kingdom · Incorporated 30 May 1989

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEYDATE LIMITED · 30 May 1989 – 16 November 1989

JLP SECURITIES LIMITED · 16 November 1989 – 30 April 1993

Company overview

EXCHANGE SECURITIES LIMITED is an active private limited company incorporated on 30 May 1989 and registered in England and Wales. It has changed its name 2 times, most recently from JLP SECURITIES LIMITED on 16 November 1989. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Joint London Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: PASHA, Harold Charles and PASHA, Nicola (appointed 19 October 1999). PASHA, Harold Charles serves as company secretary. The company has been served by one former officer who has since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 June 2025, on 4 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. 93 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 March 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

PN
PASHA, Nicola
Director
19 October 1999
PH
PASHA, Harold Charles
Director
—
PL
PASHA, Lily
Director · Resigned
—

Persons with significant control

PS
Joint London Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Dormant
Accounts
4 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Accounts With Accounts Type Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts Amended With Accounts Type Small
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Accounts With Accounts Type Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Small
Accounts
31 January 2014 View
Accounts With Accounts Type Small
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date
Annual Return
18 April 2011 View
Accounts With Accounts Type Small
Accounts
28 March 2011 View
Accounts With Made Up Date
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
25 March 2007 View
Accounts With Accounts Type Small
Accounts
3 May 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Made Up Date
Accounts
5 May 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Made Up Date
Accounts
6 May 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Made Up Date
Accounts
4 May 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Made Up Date
Accounts
30 April 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Made Up Date
Accounts
1 May 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Made Up Date
Accounts
28 April 2000 View
Legacy
Annual Return
9 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Annual Return
5 March 1999 View
Accounts With Made Up Date
Accounts
28 April 1998 View
Legacy
Annual Return
4 March 1998 View
Legacy
Annual Return
3 April 1997 View
Accounts With Made Up Date
Accounts
27 December 1996 View
Legacy
Annual Return
10 June 1996 View
Accounts With Made Up Date
Accounts
25 April 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Made Up Date
Accounts
19 April 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Made Up Date
Accounts
29 April 1994 View
Legacy
Annual Return
4 June 1993 View
Accounts With Made Up Date
Accounts
6 May 1993 View
Certificate Change Of Name Company
Change Of Name
29 April 1993 View
Certificate Change Of Name Company
Change Of Name
29 April 1993 View
Legacy
Annual Return
13 July 1992 View
Accounts With Made Up Date
Accounts
13 May 1992 View
Legacy
Annual Return
14 August 1991 View
Accounts With Accounts Type Small
Accounts
9 July 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Accounts
21 February 1990 View
Legacy
Capital
7 February 1990 View
Memorandum Articles
Incorporation
21 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 November 1989 View
Legacy
Address
4 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
4 October 1989 View
Incorporation Company
Incorporation
30 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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