TE

TMX EXCHANGE SERVICES LIMITED

Active

Company number 07419784

London, England · Incorporated 26 October 2010

2 Gresham Street, 3rd Floor, London, EC2V 7AD, England

Last updated on 11 April 2026

Activities of financial services holding companies · SIC 64205

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tmx Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
25 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Full
Accounts
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Resolution
Resolution
13 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
29 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 January 2017 View
Legacy
Insolvency
3 January 2017 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Legacy
Insolvency
7 November 2016 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Termination Director Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Accounts With Accounts Type Full
Accounts
1 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2011 View
Incorporation Company
Incorporation
26 October 2010 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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