BE

BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Active

Company number 06700649

London, England · Incorporated 17 September 2008

5th Floor 77 Leadenhall Street, London, EC3A 3DE, England

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 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 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
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
The Baltic Exchange Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Change Person Director Company With Change Date
Officers
15 October 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Full
Accounts
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Change Person Director Company With Change Date
Officers
20 September 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Resolution
Resolution
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
3 February 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Annual Return Company With Made Up Date
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2014 View
Annual Return Company With Made Up Date
Annual Return
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Termination Director Company With Name Termination Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 September 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
17 September 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Officers
26 February 2009 View
Memorandum Articles
Incorporation
23 February 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
17 October 2008 View
Legacy
Officers
17 October 2008 View
Incorporation Company
Incorporation
17 September 2008 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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