EL

EXCHANGE 045 LIMITED

Active

Company number 13854704

London, England · Incorporated 18 January 2022

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company overview

EXCHANGE 045 LIMITED is an active private limited company incorporated on 18 January 2022 and registered in England and Wales. Its registered office is at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It has filed micro-entity accounts consistently, with the most recent set covering the year ended 31 January 2025. Confirmation statements have been submitted on time, the latest made up to 17 January 2026 showing no updates.

The sole director is Peter Ellery Bruce Read, a British national resident in England. The company is wholly owned and controlled by Ae Ownership Company Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The only notable filings are routine incorporations, address changes, annual accounts, and confirmation statements.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ae Ownership Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Incorporation Company
Incorporation
18 January 2022 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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