BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
BALTIC EXCHANGE INFORMATION SERVICES LIMITED

COMPANY NUMBER
06700649

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
17/09/2008 (16 years and 3 months old)

WEBSITE
https://www.balticexchange.com/

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR 77 LEADENHALL STREET
LONDON
EC3A 3DE

Telephone: 02072839300
TPS: No

TRADING ADDRESSES

5th Floor 77 Leadenhall Street
London
EC3A 3DE

The Baltic Exchange
38 St Mary Axe
London
EC3A 8BH

Telephone: 72839300

Credit Risk Overview

Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

74.32%

NET WORTH

£2.3M

37.13%

TOTAL LIABILITIES

£3.3M

51.69%

NET ASSETS

£2.8M

22.82%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BALTIC EXCHANGE LIMITED(THE)	Active - Accounts Filed	View Report
BALTIC EXCHANGE INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 09/01/2024	Event: Kin Yee Ng (922390208) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BALTIC EXCHANGE INFORMATION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

74.32%

NET WORTH

£2.3M

37.13%

TOTAL LIABILITIES

£3.3M

51.69%

NET ASSETS

£2.8M

22.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BALTIC EXCHANGE LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sivakumar Ramanathan Kathiravelupillai 08/11/2016 - Present (8 years and 1 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Robert Jackson 30/01/2017 - Present (7 years and 10 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
Roderick Charles Kirk Martin 31/10/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Duncan Whiteford Taylor Bain Director: 17/09/2008 - Present (16 years and 3 months) Secretary: 17/09/2008 - Present (16 years and 3 months) Born in Jan 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 52	View Report
LUCIENE JAMES LIMITED 17/09/2008 - Present (16 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 135	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SINGAPORE EXCHANGE	N/A	N/A
SGX BALTIC INVESTMENT PTE LTD	N/A	N/A
BALTIC EXCHANGE LIMITED(THE)	Active - Accounts Filed	View Report
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED	Non-Trading	View Report
BALTIC EXCHANGE INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 18/02/2024	Event: New Accounts filed
Date: 09/01/2024	Event: Kin Yee Ng (922390208) has left the board
Date: 09/01/2024	Event: New Board Member Roderick Charles Kirk Martin (926656180) Appointed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: New Accounts filed
Date: 01/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 24/08/2018	Event: Clive Weston (919365042) has left the board
Date: 11/04/2018	Event: New Accounts filed
Date: 11/10/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Board Member Kin Yee Ng (922390208) Appointed
Date: 07/02/2017	Event: New Board Member Mark Robert Jackson (905770770) Appointed
Date: 11/01/2017	Event: New Accounts filed
Date: 14/12/2016	Event: Sivakumar Ramanathan Kathiravelupillai (921992839) has left the board
Date: 14/12/2016	Event: New Board Member Sivakumar Ramanathan Kathiravelupillai (921911475) Appointed
Date: 07/12/2016	Event: New Board Member Sivakumar Ramanathan Kathiravelupillai (921992839) Appointed
Date: 07/12/2016	Event: Jeremy John Harley Penn (913401811) has left the board
Date: 25/11/2016	Event: New Board Member Jeremy John Harley Penn (913401811) Appointed
Date: 23/11/2016	Event: Betina Frolund Goodall (909835438) has left the board
Date: 23/11/2016	Event: Peter Brodrick Kerr-Dineen (913001534) has left the board
Date: 23/11/2016	Event: Stefan Albertijn (917079025) has left the board
Date: 23/11/2016	Event: Duncan Lawrence Dunn (911821296) has left the board
Date: 23/11/2016	Event: Henry Grainger Liddell (903437620) has left the board
Date: 23/11/2016	Event: Jesper Lollesgaard (908089013) has left the board
Date: 23/11/2016	Event: Adrian Royston Wooldridge (916242700) has left the board
Date: 02/11/2016	Event: New Annual Return filed
Date: 29/11/2015	Event: New Annual Return filed
Date: 19/10/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Company Secretary Clive Weston (919365042) Appointed
Date: 23/12/2014	Event: Duncan Whiteford Taylor Bain (902809948) has left the board
Date: 30/10/2014	Event: New Annual Return filed
Date: 14/10/2014	Event: New Board Member Adrian Royston Wooldridge (916242700) Appointed
Date: 30/09/2014	Event: Peter Brodrick Kerr-Dineen (919107889) has left the board
Date: 30/09/2014	Event: New Board Member Peter Brodrick Kerr-Dineen (913001534) Appointed
Date: 22/09/2014	Event: New Board Member Peter Brodrick Kerr-Dineen (919107889) Appointed
Date: 22/09/2014	Event: Guy Mcgregor Campbell (912248700) has left the board
Date: 22/09/2014	Event: Demetrius Constantine Dragazis (913235128) has left the board
Date: 22/09/2014	Event: Haralambos John Fafalios (911447487) has left the board
Date: 22/09/2014	Event: Colm Joseph Nolan (918174087) has left the board
Date: 16/09/2014	Event: New Board Member Betina Frolund Goodall (909835438) Appointed
Date: 12/08/2014	Event: New Accounts filed
Date: 01/01/2014	Event: New Accounts filed
Date: 04/10/2013	Event: New Annual Return filed

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BALTIC EXCHANGE INFORMATION SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£2.3M

£3.3M

£2.8M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£2.3M

£3.3M

£2.8M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™