ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Baltic Exchange Information Services Limited

Baltic Exchange Information Services Limited is an active company incorporated on 17 September 2008 with the registered office located in London, City of London. Baltic Exchange Information Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06700649
Private limited company
Age
17 years
Incorporated 17 September 2008
Size
Unreported
Confirmation
Submitted
Dated 7 October 2025 (15 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 1 year 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
02072839300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Singaporean • Lives in Singapore • Born in Feb 1965
Director • Managing Director, Corporate Development • British • Lives in England • Born in Nov 1975
Director • British • Lives in UK • Born in Apr 1961
The Baltic Exchange Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baltic Exchange Limited(The)
Mark Robert Jackson and Roderick Charles Kirk Martin are mutual people.
Active
Compass Cove Cottages Dartmouth Management Company Limited
Mark Robert Jackson is a mutual person.
Active
Baltic Exchange Derivatives Trading Limited
Sivakumar Ramanathan Kathiravelupillai and Mark Robert Jackson are mutual people.
Active
Maritime London 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
£6.64M
Increased by £4.7M (+242%)
Turnover
£17.29M
Increased by £1.54M (+10%)
Employees
10
Increased by 1 (+11%)
Total Assets
£10.39M
Increased by £4.27M (+70%)
Total Liabilities
-£5.05M
Increased by £1.72M (+52%)
Net Assets
£5.35M
Increased by £2.55M (+91%)
Debt Ratio (%)
49%
Decreased by 5.82% (-11%)
Latest Activity
Confirmation Submitted
7 Days Ago on 15 Oct 2025
The Baltic Exchange Ltd (PSC) Details Changed
7 Days Ago on 15 Oct 2025
Sivakumar Ramanathan Kathiravelupillai Details Changed
7 Days Ago on 15 Oct 2025
Mr Mark Robert Jackson Details Changed
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Mr Roderick Charles Kirk Martin Appointed
1 Year 11 Months Ago on 31 Oct 2023
Kin Yee Ng Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Get Credit Report
Discover Baltic Exchange Information Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for The Baltic Exchange Ltd as a person with significant control on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Sivakumar Ramanathan Kathiravelupillai on 15 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Mark Robert Jackson on 15 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 7 October 2025 with no updates
Submitted on 15 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 14 Feb 2024
Termination of appointment of Kin Yee Ng as a director on 31 October 2023
Submitted on 5 Jan 2024
Appointment of Mr Roderick Charles Kirk Martin as a director on 31 October 2023
Submitted on 5 Jan 2024
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year