BE

BALTIC EXCHANGE LIMITED(THE)

Active

Company number 00064795

London, England · Incorporated 17 January 1900

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

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Activities of other membership organisations n.e.c. · SIC 94990

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

Company history

Previous company names

BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE) · 17 January 1900 – 14 April 1982

Company overview

Summary

The Baltic Exchange Limited, incorporated on 17 January 1900, is an active private limited company registered in England and Wales. Its registered office is at 5th Floor, 77 Leadenhall Street, London, EC3A 3DE.

The company’s principal activities are given as business and domestic software development (62012) and activities of other membership organisations (94990). It has prepared full accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 27 June 2026 and filed on 17 July 2026.

There are three current directors: Roderick Charles Kirk Martin (British, appointed 24 November 2023), Ivan Han Kang Teng (Singaporean, appointed 24 April 2025), and Mark Robert Jackson (British, appointed 24 November 2023). No persons with significant control are recorded.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are current.

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
27 June 2026
Next due
11 July 2027
10 months 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

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2024 View
Accounts Amended With Accounts Type Full
Accounts
16 February 2024 View
Accounts With Accounts Type Full
Accounts
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 August 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
20 July 2022 View
Accounts With Accounts Type Full
Accounts
7 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
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Accounts With Accounts Type Full
Accounts
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Full
Accounts
4 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
5 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Resolution
Resolution
23 February 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 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
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
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Court Order
Miscellaneous
16 November 2016 View
Resolution
Resolution
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Change Person Director Company With Change Date
Officers
5 September 2016 View
Change Person Director Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 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
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2013 View
Change Person Director Company With Change Date
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Appoint Person Director Company With Name
Officers
10 September 2012 View
Accounts With Accounts Type Group
Accounts
7 August 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
Appoint Person Director Company With Name
Officers
18 August 2011 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Termination Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Group
Accounts
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Group
Accounts
14 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Accounts With Accounts Type Group
Accounts
7 September 2009 View
Legacy
Officers
29 August 2009 View
Legacy
Annual Return
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
26 August 2009 View
Resolution
Resolution
26 February 2009 View
Accounts With Accounts Type Full
Accounts
29 August 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
18 September 2007 View
Memorandum Articles
Incorporation
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
18 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2007 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Capital
17 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Officers
28 July 2006 View
Legacy
Capital
12 June 2006 View
Memorandum Articles
Incorporation
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2005 View
Legacy
Annual Return
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
20 July 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Full
Accounts
21 August 2000 View
Legacy
Annual Return
16 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
27 July 1999 View
Legacy
Annual Return
31 July 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
16 September 1997 View
Legacy
Officers
4 September 1997 View
Accounts With Accounts Type Full
Accounts
15 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Annual Return
4 August 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
3 October 1996 View
Legacy
Annual Return
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Accounts With Accounts Type Full
Accounts
10 June 1996 View
Auditors Resignation Company
Auditors
15 April 1996 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Legacy
Officers
4 July 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Address
19 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
15 July 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Full
Accounts
22 August 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Address
13 April 1993 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
12 November 1992 View
Legacy
Annual Return
12 November 1992 View
Legacy
Officers
22 May 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
18 September 1991 View
Legacy
Officers
4 October 1990 View
Legacy
Annual Return
26 September 1990 View
Accounts With Accounts Type Full
Accounts
30 August 1990 View
Legacy
Officers
30 August 1990 View
Legacy
Address
30 August 1990 View
Legacy
Officers
27 September 1989 View
Accounts With Accounts Type Full
Accounts
27 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Annual Return
27 September 1989 View
Legacy
Officers
18 October 1988 View
Legacy
Annual Return
19 August 1988 View
Accounts With Accounts Type Full
Accounts
18 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Officers
18 August 1988 View
Legacy
Annual Return
1 August 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
28 October 1987 View
Legacy
Annual Return
28 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
12 December 1986 View
Accounts With Accounts Type Full
Accounts
30 September 1986 View
Legacy
Annual Return
30 September 1986 View
Accounts With Made Up Date
Accounts
7 August 1982 View
Certificate Change Of Name Company
Change Of Name
8 April 1982 View
Accounts With Made Up Date
Accounts
25 September 1980 View
Accounts With Made Up Date
Accounts
27 August 1980 View
Accounts With Made Up Date
Accounts
8 August 1975 View
Memorandum Articles
Incorporation
30 May 1973 View
Miscellaneous
Miscellaneous
25 May 1973 View
Miscellaneous
Miscellaneous
9 June 1950 View
Miscellaneous
Miscellaneous
17 January 1900 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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