BALTIC EXCHANGE LIMITED(THE)

Overview

Company Name	BALTIC EXCHANGE LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00064795
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALTIC EXCHANGE LIMITED(THE)?

Business and domestic software development (62012) / Information and communication
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is BALTIC EXCHANGE LIMITED(THE) located?

Registered Office Address	5th Floor 77 Leadenhall Street EC3A 3DE London England
Undeliverable Registered Office Address	No

What were the previous names of BALTIC EXCHANGE LIMITED(THE)?

Previous Company Names
Company Name	From	Until
BALTIC MERCANTILE AND SHIPPING EXCHANGE,LIMITED(THE)	Jan 17, 1900	Jan 17, 1900

What are the latest accounts for BALTIC EXCHANGE LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BALTIC EXCHANGE LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for BALTIC EXCHANGE LIMITED(THE)?

Filings
Date	Description	Document	Type
Jun 27, 2025	Confirmation statement made on Jun 27, 2025 with updates	5 pages	CS01

May 07, 2025	Appointment of Mr Ivan Han Kang Teng as a director on Apr 24, 2025	2 pages	AP01

May 07, 2025	Termination of appointment of William Chin in San as a director on Apr 24, 2025	1 pages	TM01

Jan 10, 2025	Full accounts made up to Jun 30, 2024	31 pages	AA

Aug 05, 2024	Confirmation statement made on Aug 05, 2024 with updates	5 pages	CS01

Feb 16, 2024	Amended full accounts made up to Jun 30, 2023	30 pages	AAMD

Jan 19, 2024	Full accounts made up to Jun 30, 2023	30 pages	AA

Jan 05, 2024	Termination of appointment of Ng Yao Loong as a director on Nov 25, 2023	1 pages	TM01

Jan 05, 2024	Termination of appointment of Beng Hong Lee as a director on Nov 25, 2023	1 pages	TM01

Jan 05, 2024	Appointment of Mr William Chin in San as a director on Nov 24, 2023	2 pages	AP01

Jan 05, 2024	Appointment of Mr Roderick Charles Kirk Martin as a director on Nov 24, 2023	2 pages	AP01

Jan 05, 2024	Appointment of Mr Mark Robert Jackson as a director on Nov 24, 2023	2 pages	AP01

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with updates	5 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	29 pages	AA

Nov 08, 2022	Registered office address changed from 4th Floor 107 Leadenhall Street London EC3A 4AF England to 5th Floor 77 Leadenhall Street London EC3A 3DE on Nov 08, 2022	1 pages	AD01

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with updates	5 pages	CS01

Apr 07, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Jan 07, 2022	Registered office address changed from The Baltic Exchange St Mary Axe London EC3A 8BH to 4th Floor 107 Leadenhall Street London EC3A 4AF on Jan 07, 2022	1 pages	AD01

Jul 15, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Director's details changed for Mr Ng Yao Loong on Jul 14, 2021	2 pages	CH01

Jun 28, 2021	Full accounts made up to Jun 30, 2020	27 pages	AA

Oct 16, 2020	Appointment of Mr Ng Yao Loong as a director on Sep 30, 2020	2 pages	AP01

Oct 16, 2020	Termination of appointment of Lay Chew Chng as a director on Sep 30, 2020	1 pages	TM01

Sep 03, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Full accounts made up to Jun 30, 2019	24 pages	AA

View All Filings

Who are the officers of BALTIC EXCHANGE LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAN KANG TENG, Ivan Leadenhall Street EC3A 3DE London 5th Floor 77 England	Apr 24, 2025		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	Singapore	Singaporean	1978-4	335497890001
JACKSON, Mark Robert Leadenhall Street EC3A 3DE London 5th Floor 77 England	Nov 24, 2023		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	United Kingdom	British	1961-4	57707700002
MARTIN, Roderick Charles Kirk Leadenhall Street EC3A 3DE London 5th Floor 77 England	Nov 24, 2023		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	England	British	1975-11	266561800001
BAIN, Duncan Whiteford Taylor St Huberts Hill Marley Common GU27 3PT Haslemere Surrey	Aug 01, 2006	Nov 12, 2014	Secretary	St Huberts Hill Marley Common GU27 3PT Haslemere Surrey		British		28099480001
BUCKLEY, James 1 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey	Nov 29, 1996	Jul 19, 2000	Secretary	1 Aldenholme Ellesmere Road KT13 0JF Weybridge Surrey		British		185803050001
PAINTER, Douglas Arnold 107 Constance Road Whitton TW2 7HX Twickenham Middlesex		Jun 28, 1993	Secretary	107 Constance Road Whitton TW2 7HX Twickenham Middlesex		British		31332380001
SOUTTER, David John Mark Heron House Durford Road GU31 4EW Petersfield Hampshire	Jul 19, 2000	Jul 31, 2006	Secretary	Heron House Durford Road GU31 4EW Petersfield Hampshire		British		60128230002
WARRACK, Anne Victoria Mary 1 Meadow Way Woodhatch RH2 8DP Reigate Surrey	Jun 28, 1993	Nov 29, 1996	Secretary	1 Meadow Way Woodhatch RH2 8DP Reigate Surrey		British		35405200002
WESTON, Clive The Baltic Exchange St Mary Axe EC3A 8BH London	Nov 12, 2014	Jul 31, 2018	Secretary	The Baltic Exchange St Mary Axe EC3A 8BH London		British		193650330001
ALBERTIJN, Stefan The Baltic Exchange St Mary Axe EC3A 8BH London	Jul 05, 2012	Nov 08, 2016	Director	The Baltic Exchange St Mary Axe EC3A 8BH London	Germany	Belgian	1976-3	170790250001
BACON, Catharine Margaret 7 Berrylands KT5 8JE Surbiton Netley House Surrey England	Jul 10, 2014	Nov 08, 2016	Director	7 Berrylands KT5 8JE Surbiton Netley House Surrey England	England	British	1955-7	190206130001
BACON, Catharine Margaret Netley House 7 Berrylands KT5 8JE Surbiton Surrey	Jun 29, 1994	Jul 16, 1997	Director	Netley House 7 Berrylands KT5 8JE Surbiton Surrey	England	British	1955-7	190206130001
BALDEY, Stephen Charles Big Edgerley College Lane BN6 9QY Hurstpierpoint West Sussex	Jul 13, 2005	Jul 04, 2013	Director	Big Edgerley College Lane BN6 9QY Hurstpierpoint West Sussex	England	British	1953-7	106588850001
BRADY, John 21 Barrydene Oakleigh Road North Whetstone N20 9HG London		May 13, 1995	Director	21 Barrydene Oakleigh Road North Whetstone N20 9HG London		Irish	1928-8	10922700001
BROOK, Nigel Kenneth Home Orchard 16a Orchard Close St Ippolyts SG4 7RH Hitchin Hertfordshire	Jun 28, 1993	Jun 28, 1996	Director	Home Orchard 16a Orchard Close St Ippolyts SG4 7RH Hitchin Hertfordshire		British	1935-6	14294740002
BROWN, James David Denholm Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex		Jun 28, 1995	Director	Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex	United Kingdom	British	1932-10	33538540001
BROWN, Michael Thomas Richard Clifton Lodge 10 Camden Hill TN2 4TJ Tunbridge Wells Kent	Jul 10, 2003	Jul 08, 2009	Director	Clifton Lodge 10 Camden Hill TN2 4TJ Tunbridge Wells Kent	United Kingdom	British	1949-4	41851500001
BURGESS, Alan George 47 Heathcote KT20 5TH Tadworth Surrey		Jul 14, 1999	Director	47 Heathcote KT20 5TH Tadworth Surrey		British	1935-2	73012660001
CAMPBELL, Guy Mcgregor 88 Worrin Road CM15 8JL Shenfield Essex	Jul 08, 2009	Nov 08, 2016	Director	88 Worrin Road CM15 8JL Shenfield Essex	United Kingdom	British	1966-7	122487000001
CAROUSSIS, Constantine Issidoros 24 Campden Grove W8 4JQ London	Jul 11, 2001	Jul 12, 2006	Director	24 Campden Grove W8 4JQ London	United Kingdom	British	1952-4	32705910001
CARROLL, Anthony Charles Salisbury Road RH13 0AJ Horsham Fairhaven Sussex England	Jul 05, 2012	Nov 08, 2016	Director	Salisbury Road RH13 0AJ Horsham Fairhaven Sussex England	United Kingdom	British	1955-8	170790480002
CHIN IN SAN, William Leadenhall Street EC3A 3DE London 5th Floor 77 England	Nov 24, 2023	Apr 24, 2025	Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	Singapore	Singaporean	1977-3	317714870001
CHNG, Lay Chew The Baltic Exchange St Mary Axe EC3A 8BH London	Nov 08, 2016	Sep 30, 2020	Director	The Baltic Exchange St Mary Axe EC3A 8BH London	Singapore	Singaporean	1957-10	219179070001
COOKE, Anthony Roderick Chichester Bancroft Poland Court RG29 1JL Odiham Hampshire	Jul 14, 1999	Jul 11, 2007	Director	Poland Court RG29 1JL Odiham Hampshire	England	British	1941-7	5503780001
DEVONSHIRE, Jervis Edward John Oakdown House Steventon RG25 3BJ Basingstoke Hampshire	Jul 15, 1998	Jul 13, 2004	Director	Oakdown House Steventon RG25 3BJ Basingstoke Hampshire	United Kingdom	British	1949-6	50881500001
DRAGAZIS, Demetrius Constantine Eastbourne Road TN22 5QL Uckfield Mount Ephraim Gate East Sussex	Jul 09, 2008	Jul 09, 2015	Director	Eastbourne Road TN22 5QL Uckfield Mount Ephraim Gate East Sussex	United Kingdom	British	1946-7	132351280001
DRAYTON, Michael Kenneth The Old House High Street RG29 1LN Odiham Hampshire	Jul 12, 2000	Jul 08, 2009	Director	The Old House High Street RG29 1LN Odiham Hampshire	England	British	1950-6	170144560001
DUNN, Duncan Lawrence 11 Magdalen Road SW18 3NB London	Jul 08, 2009	Nov 08, 2016	Director	11 Magdalen Road SW18 3NB London	England	British	1963-6	118212960001
EVANS, Stephen John 16 Douglas Grove Lower Bourne GU10 3HP Farnham Surrey	Jul 12, 2002	Jul 11, 2007	Director	16 Douglas Grove Lower Bourne GU10 3HP Farnham Surrey		British Irish	1951-8	15765510002
FAFALIOS, Haralambos John Viceroy Court Prince Albert Road NW5 7PS London Flat 78 England	Jul 09, 2015	Nov 08, 2016	Director	Viceroy Court Prince Albert Road NW5 7PS London Flat 78 England	England	British	1961-3	199462260002
FAFALIOS, Haralambos John 84 Viceroy Court Prince Albert Road NW8 7PS London	Jul 12, 2006	Jul 10, 2014	Director	84 Viceroy Court Prince Albert Road NW8 7PS London	United Kingdom	British	1961-3	114474870002
FOWLE, Charles Arthur Furze Hill Kingswood KT20 6HB Tadworth Torfield Surrey England	Jul 06, 2011	Oct 22, 2013	Director	Furze Hill Kingswood KT20 6HB Tadworth Torfield Surrey England	England	British	1955-10	10770300001
FRANCIS, Andrew John Kingshaw Upper Court Road Woldingham CR3 7BE Caterham Surrey	Jul 11, 2007	Jul 04, 2013	Director	Kingshaw Upper Court Road Woldingham CR3 7BE Caterham Surrey	England	British	1945-6	11247280002
GOODALL, Betina Frolund Marville Road SW6 7BD London 20 England	Jul 10, 2014	Nov 08, 2016	Director	Marville Road SW6 7BD London 20 England	England	Danish	1966-10	98354380004
GOODALL, Richard Herbert 25 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	Jul 11, 2007	Jul 06, 2011	Director	25 Elmwood AL8 6LD Welwyn Garden City Hertfordshire	England	British	1947-4	18940020001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BALTIC EXCHANGE LIMITED(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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