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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

EXCHANGE 044 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13800655
Founded14/12/2021
PurposeOther letting and operating of own or leased real estate
Address3rd Floor 86 - 90 Paul Street, London, EC2A 4NE
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/12/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

29/03/2026

Address updated

3rd Floor 86 - 90 Paul Street

01/02/2026

Address updated

3RD Floor, 86 - 90 Paul Street

14/12/2021

Appointed Peter Read (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Ae Ownership Company Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/12/2021

87.5%

Officers & directors

Peter Read

Director

Appointed: 14/12/2021

—

Ownership Timeline (1 changes)

14/12/2021

Appointed Ae Ownership Company Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

3rd Floor 86 - 90 Paul Street

London

EC2A 4NE

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £-582

Key figures

Total assets

2022£-582
2023£-206
2024£1624

Net Assets Liabilities

2022£-582
2023£-206
2024£1624

Equity

2022£-582
2023£-206
2024£1624

Current Assets

2022£10.716
2023£9488
2024£11.432

Net Current Assets Liabilities

2022£9300
2023£9596
2024£11.797

Total Assets Less Current Liabilities

2022£335.037
2023£335.333
2024£337.534

Creditors

2022£335.529
2023£335.529
2024£335.529

Accrued Liabilities Deferred Income

2022£90
2023£10
2024£0

Called Up Share Capital Not Paid

2022£1
2023£1
2024£1

Other Provisions Balance Sheet Subtotal

2022—
2023£0
2024£381

Prepayments Accrued Income

2022£271
2023£295
2024£365

Property Plant Equipment

2022£325.736
2023£325.736
2024£325.736
Metric202220232024
Total assets£-582£-206£1624
Net Assets Liabilities£-582£-206£1624
Equity£-582£-206£1624
Current Assets£10.716£9488£11.432
Net Current Assets Liabilities£9300£9596£11.797
Total Assets Less Current Liabilities£335.037£335.333£337.534
Creditors£335.529£335.529£335.529
Accrued Liabilities Deferred Income£90£10£0
Called Up Share Capital Not Paid£1£1£1
Other Provisions Balance Sheet Subtotal—£0£381
Prepayments Accrued Income£271£295£365
Property Plant Equipment£325.736£325.736£325.736

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Confirmation statement

19/12/2025

View

Change of registered office address

03/09/2025

View

Micro company accounts made up to 31 December 2024

15/08/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Confirmation statement

16/12/2024

View

Micro company accounts made up to 31 December 2023

01/08/2024

View

Change of registered office address

04/01/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Confirmation statement

07/12/2023

View

Showing 1–10 of 14

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDSANDRINE RUBINEPIERRE FANGETOLIVIER FRICAUD
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+888,3%
YoY net current assets (2023 vs 2024)YoY net current assets
+22,9%
Net current assets (2024)Net current assets
11.797 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2022 vs 2023)
+64,6%
YoY net current assets (2022 vs 2023)
+3,2%
YoY total assets (2023 vs 2024)
+888,3%
YoY net current assets (2023 vs 2024)
+22,9%
  1. –
  2. –
  3. –EXCHANGE 044 LIMITED

Working capital & liquidity

Net current assets (2022)
9300 £
Net current assets (2023)
9596 £
Net current assets (2024)
11.797 £

Capital structure

Equity ratio (2024)
100%
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