The next confirmation statement is due 28 Apr 2026.
Public company register page
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
Companies House number 06549644. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
0 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 5 Sept 2025
Entity Watch briefing
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Sept 2025.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
No active PSC entry was returned for this company, so the public control picture is either genuinely empty or temporarily incomplete on the live register pull.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 5 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 31 Mar 2008 - roughly 18 years - which helps separate an established record from a newly formed one.
Quick answers about THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026.
Who are the active officers of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
The public register currently shows 5 active officers: PELLY, Roland Des Voeux, FLATMAN, Mark Andrew, NORDEN, Richard Brock, PELLY, Richard Philip, and 1 more.
Who are the PSCs of THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
No active people with significant control were returned for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED in the current public snapshot.
What was the latest filing for THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 5 Sept 2025 with filing code AA.
What changed recently at THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED?
THE EXCHANGE MANAGEMENT COMPANY (STANSTED) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 5 Sept 2025.
Company facts
No 4 The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, England
31 Mar 2008
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 15 Sept 2015
Director
Appointed 15 Sept 2015
Director
Appointed 3 Mar 2014
Director
Appointed 15 Sept 2015
Director
Appointed 3 Apr 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-315 Sept 2025
Form AA. Filed on 2025-09-05.
Notification of a person with significant control statement2 Jun 2025
Form PSC08. Filed on 2025-06-02.
Confirmation statement made on 2025-04-14 with updates2 Jun 2025
Form CS01. Filed on 2025-06-02.
Total exemption full accounts made up to 2023-12-3130 Sept 2024
Form AA. Filed on 2024-09-30.
Confirmation statement made on 2024-03-31 with updates2 May 2024
Form CS01. Filed on 2024-05-02.
Appointment of Mr Richard James Warwick as a director on 2024-04-032 May 2024
Form AP01. Filed on 2024-05-02.
Termination of appointment of Atlanta Trust Ltd as a director on 2024-04-0417 Apr 2024
Form TM01. Filed on 2024-04-17.
Cessation of Atlanta Trust Limited as a person with significant control on 2024-04-0417 Apr 2024
Form PSC07. Filed on 2024-04-17.
Total exemption full accounts made up to 2022-12-3128 Sept 2023
Form AA. Filed on 2023-09-28.
Confirmation statement made on 2023-03-31 with no updates31 May 2023
Form CS01. Filed on 2023-05-31.
Total exemption full accounts made up to 2021-12-3130 Sept 2022
Form AA. Filed on 2022-09-30.
Confirmation statement made on 2022-03-31 with no updates12 May 2022
Form CS01. Filed on 2022-05-12.