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Aquis Stock Exchange Limited

Aquis Stock Exchange Limited is an active company incorporated on 24 October 2001 with the registered office located in London, City of London. Aquis Stock Exchange Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04309969
Private limited company
Age
23 years
Incorporated 24 October 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 24 October 2024 (11 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (26 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
63 Queen Victoria Street
London
EC4N 4UA
England
Address changed on 23 May 2022 (3 years ago)
Previous address was 77 Cornhill Cornhill London EC3V 3QQ England
Telephone
02078189774
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • Ceo • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in May 1974
Director • Solicitor • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovate Finance Limited
Daniel Lopez is a mutual person.
Active
Orange Tree Theatre Limited
Lesley ANN Gregory is a mutual person.
Active
39/40 Emperors Gate Limited
Mark Robert Goodliffe is a mutual person.
Active
Gatwick Detainees Welfare Group
Michael Frederick Berkeley is a mutual person.
Active
Aquis Exchange Limited
Mark Robert Goodliffe is a mutual person.
Active
Glasswall Nominees Limited
Daniel Lopez is a mutual person.
Active
Wezen Bidco Limited
Daniel Lopez is a mutual person.
Active
Haynes And Boone CDG LLP
Lesley ANN Gregory is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.54M
Decreased by £299K (-6%)
Turnover
£2.76M
Increased by £127K (+5%)
Employees
10
Same as previous period
Total Assets
£5.43M
Decreased by £287K (-5%)
Total Liabilities
-£1.18M
Decreased by £565K (-32%)
Net Assets
£4.25M
Increased by £278K (+7%)
Debt Ratio (%)
22%
Decreased by 8.79% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Oct 2023
Amended Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Registered Address Changed
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 25 Oct 2023
Amended full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 31 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Registered office address changed from 77 Cornhill Cornhill London EC3V 3QQ England to 63 Queen Victoria Street London EC4N 4UA on 23 May 2022
Submitted on 23 May 2022
Resolutions
Submitted on 10 Feb 2022
Repayment History
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