EL

EXCHANGE 056 LIMITED

Active

Company number 14082785

London, England · Incorporated 3 May 2022

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

Last updated on 13 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

Summary

EXCHANGE 056 LIMITED is an active private limited company incorporated on 3 May 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 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. Peter Read, a British national resident in England, has served as the sole director since incorporation.

The company has no charges and no insolvency history. It has filed micro-entity accounts to 31 May 2025, with the next accounts due by 28 February 2027. The most recent confirmation statement, made up to 2 May 2026 and filed on 11 May 2026, confirmed no changes. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 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
3 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
13 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 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
18 December 2023 View
Memorandum Articles
Incorporation
23 August 2023 View
Resolution
Resolution
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Incorporation Company
Incorporation
3 May 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.