Introduction
Watch Company
L
LONDON DEBT EXCHANGE LTD
LONDON DEBT EXCHANGE LTD is an active company incorporated on 12 March 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. LONDON DEBT EXCHANGE LTD was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11876983
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 18 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 25 March 2026
For period ending 11 March 2026
Previous Company Names
ALEPH SYSTEMS LTD
From: 12 March 2019To: 12 June 2023
Address
First Floor 39-40 St James’S Place London, SW1A 1NS,
Previous Addresses
Egyptian House 170 Piccadilly London W1J 9EJ England
From: 12 March 2019To: 11 October 2022
27 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
13
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, William Duncan
Active39-40 St James’S Place, LondonSW1A 1NS
Secretary
Appointed 02 Jul 2019
ALEXANDER, William Duncan
39-40 St James’S Place, LondonSW1A 1NS
Secretary
02 Jul 2019
Active
DJANOGLY, Michael Simon
ActiveNew Square, LondonWC2A 3QG
Born January 1953
Director
Appointed 16 Feb 2020
DJANOGLY, Michael Simon
New Square, LondonWC2A 3QG
Born January 1953
Director
16 Feb 2020
Active
DJANOGLY, Simon Jonathan
Active39-40 St James’S Place, LondonSW1A 1NS
Born April 1983
Director
Appointed 02 Jul 2019
DJANOGLY, Simon Jonathan
39-40 St James’S Place, LondonSW1A 1NS
Born April 1983
Director
02 Jul 2019
Active
KISSIN, Robert David, The Hon
Active39-40 St James’S Place, LondonSW1A 1NS
Born January 1947
Director
Appointed 10 Sept 2019
KISSIN, Robert David, The Hon
39-40 St James’S Place, LondonSW1A 1NS
Born January 1947
Director
10 Sept 2019
Active
ALEXANDER, William Duncan
Resigned170 Piccadilly, LondonW1J 9EJ
Born May 1954
Director
Appointed 12 Mar 2019
Resigned 02 Jul 2019
ALEXANDER, William Duncan
170 Piccadilly, LondonW1J 9EJ
Born May 1954
Director
12 Mar 2019
Resigned 02 Jul 2019
Resigned
CHARALAMBOU, Liam Colm
Resigned39-40 St James’S Place, LondonSW1A 1NS
Born February 1983
Director
Appointed 16 Feb 2020
Resigned 11 Dec 2024
CHARALAMBOU, Liam Colm
39-40 St James’S Place, LondonSW1A 1NS
Born February 1983
Director
16 Feb 2020
Resigned 11 Dec 2024
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Liam Colm Charalambou
Ceased170 Piccadilly, LondonW1J 9EJ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2019
Ceased 04 Mar 2020
Liam Colm Charalambou
170 Piccadilly, LondonW1J 9EJ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2019
Ceased 04 Mar 2020
Ceased
Mr Michael Simon Djanogly
Ceased170 Piccadilly, LondonW1J 9EJ
Born January 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Sept 2019
Ceased 10 Oct 2019
Mr Michael Simon Djanogly
170 Piccadilly, LondonW1J 9EJ
Born January 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Sept 2019
Ceased 10 Oct 2019
Ceased
Mr Simon Jonathan Djanogly
Ceased170 Piccadilly, LondonW1J 9EJ
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2019
Ceased 27 Mar 2020
Mr Simon Jonathan Djanogly
170 Piccadilly, LondonW1J 9EJ
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2019
Ceased 27 Mar 2020
Ceased
Mr William Duncan Alexander
Ceased170 Piccadilly, LondonW1J 9EJ
Born May 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Mar 2019
Ceased 02 Jul 2019
Mr William Duncan Alexander
170 Piccadilly, LondonW1J 9EJ
Born May 1954
Ownership of shares 75 to 100 percent
12 Mar 2019
Ceased 02 Jul 2019
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022
17 November 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
17 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2020
7 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 July 2019
2 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2019