EA

EXCHANGE ASSET MANAGEMENT LIMITED

Active

Company number 09909309

Sheffield, England · Incorporated 9 December 2015

35 Wilkinson Street, Sheffield, S10 2GB, England

Last updated on 23 August 2026

Management of real estate on a fee or contract basis · SIC 68320


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

Company overview

**EXCHANGE ASSET MANAGEMENT LIMITED** is an active private limited company incorporated on 9 December 2015 under the jurisdiction of England and Wales. The company is registered at 35 Wilkinson Street, Sheffield, S10 2GB, and its principal activity is property management (SIC 68320).

It is wholly owned and controlled by Castlebrooke Asset Management Holdings Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Neil Young, a British national resident in England, has served as the sole director since incorporation.

The company has no charges and no history of insolvency. Its most recent accounts, for the period ended 30 June 2025, were total-exemption full accounts, filed on 30 March 2026. The confirmation statement dated 18 November 2025 was filed on 8 December 2025 with no updates. Both the accounts and confirmation statement are up to date.

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
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castlebrooke Asset Management Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Incorporation Company
Incorporation
9 December 2015 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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