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Aquis Exchange Limited

Aquis Exchange Limited is an active company incorporated on 13 January 2012 with the registered office located in London, City of London. Aquis Exchange Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07909192
Private limited company
Age
14 years
Incorporated 13 January 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 December 2025 (19 days ago)
Next confirmation dated 27 December 2026
Due by 10 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
63 Queen Victoria Street
London
EC4N 4UA
England
Address changed on 6 Jan 2026 (9 days ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA
Telephone
02035976333
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in Scotland • Born in Sep 1966
Director • Swiss • Lives in Switzerland • Born in Nov 1970
Director • Danish • Lives in Switzerland • Born in Feb 1974
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Aquis Exchange PLC
Aquis Exchange PLC operates a subscription-based exchange that offers pan-European cash equities trading and develops exchange technology..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.7M
Decreased by £1.07M (-7%)
Turnover
£23.77M
Increased by £61K (0%)
Employees
84
Increased by 9 (+12%)
Total Assets
£33.28M
Decreased by £2.03M (-6%)
Total Liabilities
-£7.47M
Increased by £540K (+8%)
Net Assets
£25.81M
Decreased by £2.57M (-9%)
Debt Ratio (%)
22%
Increased by 2.82% (+14%)
Latest Activity
Confirmation Submitted
8 Days Ago on 7 Jan 2026
Inspection Address Changed
9 Days Ago on 6 Jan 2026
Mr Bjorn Sibbern Details Changed
10 Days Ago on 5 Jan 2026
Six Exchange Group Ag (PSC) Appointed
6 Months Ago on 1 Jul 2025
Mark Robert Goodliffe Resigned
6 Months Ago on 1 Jul 2025
Deidre Somers Resigned
6 Months Ago on 1 Jul 2025
David Guy Thomas Vaillant Resigned
6 Months Ago on 1 Jul 2025
Ruth Wandhofer Resigned
6 Months Ago on 1 Jul 2025
Jane Fields Wicker-Miurin Resigned
6 Months Ago on 1 Jul 2025
Mr Tomas Kindler Appointed
6 Months Ago on 1 Jul 2025
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Documents
Confirmation statement made on 27 December 2025 with no updates
Submitted on 7 Jan 2026
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to 63 Queen Victoria Street London EC4N 4UA
Submitted on 6 Jan 2026
Director's details changed for Mr Bjorn Sibbern on 5 January 2026
Submitted on 6 Jan 2026
Notification of Six Exchange Group Ag as a person with significant control on 1 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 9 Jul 2025
Termination of appointment of Ruth Wandhofer as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jane Fields Wicker-Miurin as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of David Guy Thomas Vaillant as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Mark Robert Goodliffe as a director on 1 July 2025
Submitted on 4 Jul 2025
Repayment History
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