EL

EXCHANGE 068 LIMITED

Active

Company number 15786463

London, England · Incorporated 18 June 2024

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

Last updated on 23 August 2026

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


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

Company overview

EXCHANGE 068 LIMITED is an active private limited company incorporated on 18 June 2024 under the jurisdiction of England and Wales. The company’s registered office is at 3rd Floor, 86-90 Paul Street, London, EC2A 4NE. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

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. Peter Ellery Bruce Read, a British national resident in England, has served as the sole director since incorporation.

It has no charges and no insolvency history. The most recent accounts, prepared as micro-entity accounts to 30 June 2025, were filed on 3 March 2026. The confirmation statement dated 17 June 2026 was filed on 1 July 2026 with no updates. All filing obligations are currently 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
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
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
Ae Ownership Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Memorandum Articles
Incorporation
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Incorporation Company
Incorporation
18 June 2024 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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