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Baltic Exchange Limited(The)

Baltic Exchange Limited(The) is an active company incorporated on 17 January 1900 with the registered office located in London, City of London. Baltic Exchange Limited(The) was registered 125 years ago.
Status
Active
Active since incorporation
Company No
00064795
Private limited company
Age
125 years
Incorporated 17 January 1900
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 77 Leadenhall Street
London
EC3A 3DE
England
Address changed on 8 Nov 2022 (2 years 11 months ago)
Previous address was 4th Floor 107 Leadenhall Street London EC3A 4AF England
Telephone
02076235501
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Apr 1961
Director • Singaporean • Lives in Singapore • Born in Apr 1978
Director • Financial Services • Singaporean • Lives in Singapore • Born in Mar 1977
Director • Managing Director, Corporate Development • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Cove Cottages Dartmouth Management Company Limited
Mark Robert Jackson is a mutual person.
Active
Baltic Exchange Information Services Limited
Mark Robert Jackson and Roderick Charles Kirk Martin are mutual people.
Active
Maritime London Limited
Mark Robert Jackson is a mutual person.
Active
Baltic Exchange Derivatives Trading Limited
Mark Robert Jackson is a mutual person.
Active
Scientific Beta (Europe) Limited
Roderick Charles Kirk Martin is a mutual person.
Active
The Maritime Industries Of The United Kingdom
Mark Robert Jackson is a mutual person.
Active
Wilshire Benchmarks Topco Limited
Roderick Charles Kirk Martin is a mutual person.
Active
Sophie May Music Ltd
Mark Robert Jackson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.88M
Decreased by £2.68M (-59%)
Turnover
£8.43M
Increased by £1.64M (+24%)
Employees
31
Increased by 5 (+19%)
Total Assets
£12.76M
Decreased by £2.86M (-18%)
Total Liabilities
-£12.41M
Increased by £72K (+1%)
Net Assets
£342K
Decreased by £2.93M (-90%)
Debt Ratio (%)
97%
Increased by 18.28% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Ivan Han Kang Teng Appointed
6 Months Ago on 24 Apr 2025
William Chin in San Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Ng Yao Loong Resigned
1 Year 11 Months Ago on 25 Nov 2023
Beng Hong Lee Resigned
1 Year 11 Months Ago on 25 Nov 2023
Mr Roderick Charles Kirk Martin Appointed
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 27 Jun 2025
Appointment of Mr Ivan Han Kang Teng as a director on 24 April 2025
Submitted on 7 May 2025
Termination of appointment of William Chin in San as a director on 24 April 2025
Submitted on 7 May 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Amended full accounts made up to 30 June 2023
Submitted on 16 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Appointment of Mr Mark Robert Jackson as a director on 24 November 2023
Submitted on 5 Jan 2024
Appointment of Mr William Chin in San as a director on 24 November 2023
Submitted on 5 Jan 2024
Termination of appointment of Beng Hong Lee as a director on 25 November 2023
Submitted on 5 Jan 2024
Repayment History
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