OE
ONE EXCHANGE LTD
ActiveCompany number 09599717
Colchester, England · Incorporated 19 May 2015
9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, CO4 5WR, England
Last updated on 31 March 2026
Buying and selling of own real estate · SIC 68100
Management of real estate on a fee or contract basis · SIC 68320
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement
Up to date
Last filed
19 May 2025
Next due
2 June 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Micro Entity
Period end
30 April 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Stuart John Harrison
Born March 1976
Ownership Of Shares 25 To 50 Percent
19 May 2017
PS
Miss Anne Mcgurk
Born August 1971
Ownership Of Shares 25 To 50 Percent
19 May 2017
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Micro Entity
Accounts
26 January 2026
View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025
View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025
View
Change Person Director Company With Change Date
Officers
20 May 2025
View
Change Person Director Company With Change Date
Officers
20 May 2025
View
Change Person Director Company With Change Date
Officers
20 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025
View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024
View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023
View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2022
View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2021
View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021
View
Accounts With Accounts Type Micro Entity
Accounts
27 July 2020
View
Change Person Director Company With Change Date
Officers
26 May 2020
View
Change Person Director Company With Change Date
Officers
26 May 2020
View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020
View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2019
View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018
View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016
View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2015
View
Incorporation Company
Incorporation
19 May 2015
View
No filings match this type.
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
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- Recommended credit limit
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