BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Overview

Company Name	BALTIC EXCHANGE INFORMATION SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06700649
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2008

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 INFORMATION SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BALTIC EXCHANGE INFORMATION SERVICES LIMITED located?

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

What are the latest accounts for BALTIC EXCHANGE INFORMATION SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BALTIC EXCHANGE INFORMATION SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2026
Next Confirmation Statement Due	Oct 21, 2026
Next Confirmation Statement Made Up To	Oct 07, 2025
Overdue	No

What are the latest filings for BALTIC EXCHANGE INFORMATION SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Full accounts made up to Jun 30, 2025	26 pages	AA

Oct 15, 2025	Confirmation statement made on Oct 07, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Change of details for The Baltic Exchange Ltd as a person with significant control on Oct 15, 2025	3 pages	PSC05

Oct 15, 2025	Director's details changed for Sivakumar Ramanathan Kathiravelupillai on Oct 15, 2025	2 pages	CH01

Oct 15, 2025	Director's details changed for Mr Mark Robert Jackson on Oct 15, 2025	2 pages	CH01

Jan 10, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with updates	5 pages	CS01

Feb 14, 2024	Full accounts made up to Jun 30, 2023	27 pages	AA

Jan 05, 2024	Appointment of Mr Roderick Charles Kirk Martin as a director on Oct 31, 2023	2 pages	AP01

Jan 05, 2024	Termination of appointment of Kin Yee Ng as a director on Oct 31, 2023	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	5 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	24 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

Sep 23, 2022	Confirmation statement made on Sep 23, 2022 with updates	5 pages	CS01

Sep 20, 2022	Change of details for The Baltic Exchange Ltd as a person with significant control on Jan 07, 2022	3 pages	PSC05

Sep 20, 2022	Director's details changed for Sivakumar Ramanathan Kathiravelupillai on Jan 07, 2022	2 pages	CH01

Sep 20, 2022	Director's details changed for Mr Mark Robert Jackson on Jan 07, 2022	2 pages	CH01

Sep 20, 2022	Director's details changed for Kin Yee Ng on Jan 07, 2022	2 pages	CH01

Apr 08, 2022	Full accounts made up to Jun 30, 2021	22 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

Sep 20, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

Oct 27, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Full accounts made up to Jun 30, 2019	17 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 17, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of BALTIC EXCHANGE INFORMATION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Mark Robert Leadenhall Street EC3A 3DE London 5th Floor 77 England	Jan 30, 2017		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	United Kingdom	British	1961-4	57707700004
KATHIRAVELUPILLAI, Sivakumar Ramanathan Leadenhall Street EC3A 3DE London 5th Floor 77 England	Nov 08, 2016		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	Singapore	Singaporean	1965-2	219114750002
MARTIN, Roderick Charles Kirk Leadenhall Street EC3A 3DE London 5th Floor 77 England	Oct 31, 2023		Director	Leadenhall Street EC3A 3DE London 5th Floor 77 England	England	British	1975-11	266561800001
BAIN, Duncan Whiteford Taylor St Mary Axe EC3A 8BH London The Baltic Exchange	Sep 17, 2008	Nov 12, 2014	Secretary	St Mary Axe EC3A 8BH London The Baltic Exchange		British		28099480001
WESTON, Clive St. Mary Axe EC3A 8BH London The Baltic Exchange	Nov 12, 2014	Jul 31, 2018	Secretary	St. Mary Axe EC3A 8BH London The Baltic Exchange		British		193650420001
THE COMPANY REGISTRATION AGENTS LTD Gray's Inn Road WC1X 8EB London 280	Sep 17, 2008	Sep 17, 2008	Secretary	Gray's Inn Road WC1X 8EB London 280				130899710001
ALBERTIJN, Stefan St. Mary Axe EC3A 8BH London The Baltic Exchange	Jul 05, 2012	Nov 08, 2016	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	Germany	Belgian	1976-3	170790250001
BAIN, Duncan Whiteford Taylor St Huberts Hill Marley Common GU27 3PT Haslemere Surrey	Sep 17, 2008	Dec 17, 2008	Director	St Huberts Hill Marley Common GU27 3PT Haslemere Surrey		British	1952-1	28099480001
BALDEY, Stephen Charles Big Edgerley College Lane BN6 9QY Hurstpierpoint West Sussex	Dec 17, 2008	Jul 04, 2013	Director	Big Edgerley College Lane BN6 9QY Hurstpierpoint West Sussex	England	British	1953-7	106588850001
BROWN, Michael Thomas Richard 10 Cleeve Avenue TN2 4TY Tunbridge Wells Clifton Lodge Kent	Dec 17, 2008	Jul 08, 2009	Director	10 Cleeve Avenue TN2 4TY Tunbridge Wells Clifton Lodge Kent	United Kingdom	British	1949-4	41851500001
CAMPBELL, Guy Mcgregor St. Mary Axe EC3A 8BH London The Baltic Exchange	Feb 10, 2010	Jul 10, 2014	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	United Kingdom	British	1966-7	122487000002
DRAGAZIS, Demetrius Constantine St. Mary Axe EC3A 8BH London The Baltic Exchange	Jul 05, 2012	Jul 10, 2014	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	United Kingdom	British	1946-7	132351280001
DRAYTON, Michael Kenneth The Old House High Street RG29 1LN Odiham Hampshire	Sep 17, 2008	Dec 17, 2008	Director	The Old House High Street RG29 1LN Odiham Hampshire	England	British	1950-6	170144560001
DUNN, Duncan Lawrence St. Mary Axe EC3A 8BH London The Baltic Exchange	Feb 10, 2010	Nov 08, 2016	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	British	1963-6	118212960001
FAFALIOS, Haralambos John St Mary Axe EC3A 8BH London 38	Dec 17, 2008	Jul 10, 2014	Director	St Mary Axe EC3A 8BH London 38	United Kingdom	British	1961-3	114474870002
FOWLE, Charles Arthur St. Mary Axe EC3A 8BH London The Baltic Exchange	Jul 05, 2012	Sep 11, 2013	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	British	1955-10	10770300001
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	98354380002
JACKSON, Mark Robert 13 Townley Road SE22 8SR London	Dec 17, 2008	Feb 10, 2010	Director	13 Townley Road SE22 8SR London	United Kingdom	British	1961-4	57707700002
KERR-DINEEN, Peter Brodrick Bishopsgate Road TW20 0XY Englefield Green The Gate House Surrey England	Jul 10, 2014	Nov 08, 2016	Director	Bishopsgate Road TW20 0XY Englefield Green The Gate House Surrey England	United Kingdom	British	1953-11	130015340001
LIDDELL, Henry Grainger St. Mary Axe EC3A 8BH London The Baltic Exchange	Sep 11, 2013	Nov 08, 2016	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	United Kingdom	British	1963-6	34376200006
LOLLESGAARD, Jesper St. Mary Axe EC3A 8BH London The Baltic Exchange	Sep 11, 2013	Nov 08, 2016	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	Danish	1965-5	80890130003
MCCLURE, Michael Eugene Ridge Road Orange 600 Ct 06477 United States	Dec 17, 2008	Jul 07, 2010	Director	Ridge Road Orange 600 Ct 06477 United States		United States	1946-11	134377790001
NG, Kin Yee Leadenhall Street EC3A 4AF London 4th Floor 107 England	Jan 30, 2017	Oct 31, 2023	Director	Leadenhall Street EC3A 4AF London 4th Floor 107 England	Singapore	Singaporean	1967-1	223902080002
NOLAN, Colm Joseph St. Mary Axe EC3A 8BH London The Baltic Exchange	Sep 11, 2013	Jul 10, 2014	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	Irish	1949-7	181740870001
OVER, Paul Charles St Mary Axe EC3A 8BH London The Baltic Exchange	Dec 17, 2008	Jul 05, 2012	Director	St Mary Axe EC3A 8BH London The Baltic Exchange	United Kingdom	British	1956-4	62894550001
PENN, Jeremy John Harley St. Mary Axe EC3A 8BH London The Baltic Exchange	Nov 08, 2016	Nov 18, 2016	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	British	1959-3	134018110001
ROBSON, William Michael St. Mary Axe EC3A 8BH London The Baltic Exchange	Jul 08, 2010	Jul 04, 2013	Director	St. Mary Axe EC3A 8BH London The Baltic Exchange	England	British	1958-5	130209610001
SOANES, Quentin Bruce St Mary Axe EC3A 8BH London The Baltic Exchange	Dec 17, 2008	Jul 05, 2012	Director	St Mary Axe EC3A 8BH London The Baltic Exchange	England	British	1955-1	617240002
WOOLDRIDGE, Adrian Royston Station Road SP11 8LG Grateley 4 Hampshire England	Jul 10, 2014	Nov 08, 2016	Director	Station Road SP11 8LG Grateley 4 Hampshire England	England	British	1971-2	162427000001
LUCIENE JAMES LIMITED Gray's Inn Road WC1X 8EB London 280	Sep 17, 2008	Oct 31, 2008	Director	Gray's Inn Road WC1X 8EB London 280				128729160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALTIC EXCHANGE INFORMATION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Baltic Exchange Ltd

Apr 06, 2016

Leadenhall Street

EC3A 3DE London

5th Floor, 77

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	England
Registration Number	64795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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