Baltic Exchange Information Services Limited

DataGardener
baltic exchange information services limited
live
Small

Baltic Exchange Information Services Limited

06700649•Private Limited With Share Capital

5Th Floor 77 Leadenhall Street, London, EC3A3DE
02072839300

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/09/2008

Company Age

17 years

Directors

3

Employees

10

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Baltic Exchange Information Services Limited (06700649) is a private limited with share capital incorporated on 17/09/2008 (17 years old) and registered in london, EC3A3DE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Baltic exchange information services limited is a business supplies and equipment company based out of the baltic exchange st. mary axe, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/09/2008
EC3A3DE
10 employees

Financial Overview

Total Assets

£10.73M

Liabilities

£6.72M

Net Assets

£4.01M

Turnover

£17.47M

Cash

£6.07M

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark robert jackson
director
S
sivakumar ramanathan kathiravelupillai
director
R
roderick charles kirk martin
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Resolution
Category:Resolution
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:26-02-2009
Memorandum Articles
Category:Incorporation
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Legacy
Category:Officers
Date:19-02-2009

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date28/01/2026
Latest Accounts30/06/2025

Trading Addresses

5Th Floor 77 Leadenhall Street, London, EC3A3DERegistered
The Baltic Exchange, 38 St Mary Axe, London, EC3A8BH

Related Companies

10
ftse fixed income europe limited
live
ftse global debt capital markets limited
live
sophie may music ltd
live
compass cove cottages dartmouth management company limited
live
scientific beta (europe) limited
live
maritime london limited
live
ftse (japan) limited
live
a.m. nomikos & son (uk) limited
live
brown jenkinson (chartering) limited
live
ftse (australia) limited
live

Contact

02072839300
5Th Floor 77 Leadenhall Street, London, EC3A3DE