EL

EXCHANGE 063 LIMITED

Active

Company number 15029316

London, England · Incorporated 26 July 2023

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

Last updated on 15 September 2026

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


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

Company overview

EXCHANGE 063 LIMITED is an active private limited company incorporated on 26 July 2023 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 for the period ended 31 July 2025, with the next accounts due by 30 April 2027. A confirmation statement was last made up to 25 July 2025. The registered office address was changed on 3 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 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
26 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 April 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
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Memorandum Articles
Incorporation
8 December 2023 View
Resolution
Resolution
8 December 2023 View
Incorporation Company
Incorporation
26 July 2023 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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