Aquis Exchange Limited
Company Profile
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MediumAquis Exchange Limited
07909192•Private Limited With Share Capital
63 Queen Victoria Street, London, EC4N4UA
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Incorporated
13/01/2012
Company Age
14 years
Directors
7
Employees
84
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Aquis Exchange Limited (07909192) is a private limited with share capital incorporated on 13/01/2012 (14 years old) and registered in london, EC4N4UA. The company operates under SIC code 82990 and is classified as Medium.
Aquis exchange plc (“aquis”) is a creator and facilitator of next-generation financial markets, through the provision of accessible, simple and efficient stock exchanges, trading venues and technology.aquis consists of three divisions: aquis markets, a subscription-based exchange offering pan-europe...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/01/2012
EC4N4UA
84 employees
Financial Overview
Total Assets
£33.28M
Liabilities
£7.47M
Net Assets
£25.81M
Turnover
£23.77M
Cash
£13.70M
Key Metrics
84
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Court Order
Category:Miscellaneous
Date:01-07-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-07-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:01-07-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:01-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2025
Resolution
Category:Resolution
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Resolution
Category:Resolution
Date:02-01-2025
Memorandum Articles
Category:Incorporation
Date:02-01-2025
Resolution
Category:Resolution
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Resolution
Category:Resolution
Date:17-05-2024
Resolution
Category:Resolution
Date:17-05-2024
Resolution
Category:Resolution
Date:16-05-2024
Resolution
Category:Resolution
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2024
Capital Allotment Shares
Category:Capital
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:26-06-2018
Resolution
Category:Resolution
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Capital Alter Shares Consolidation
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2018
Memorandum Articles
Category:Incorporation
Date:08-06-2018
Resolution
Category:Resolution
Date:08-06-2018
Accounts Balance Sheet
Category:Accounts
Date:06-06-2018
Auditors Statement
Category:Auditors
Date:06-06-2018
Auditors Report
Category:Auditors
Date:06-06-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Reregistration Private To Public Company Appoint Secretary
Category:Change Of Name
Date:06-06-2018
Legacy
Category:Capital
Date:30-05-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2018
Legacy
Category:Insolvency
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:26-04-2018
Change Sail Address Company With New Address
Category:Address
Date:26-04-2018
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/06/2025
Latest Accounts31/12/2024
Trading Addresses
63 Queen Victoria Street, London, EC4N4UARegistered
75-77 Cornhill, London, EC3V3QQ
Related Companies
5
Contact
02035976311
63 Queen Victoria Street, London, EC4N4UA