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One Trading Exchange B.V

One Trading Exchange B.V is an active company incorporated on 26 August 2022 with the registered office located in . One Trading Exchange B.V was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039817
Overseas company
Age
3 years
Incorporated 26 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Address
74 Grote Bickerstraat
Amsterdam
Amsterdam
1013ks
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Mar 1989
Director • Managing Director • Dutch • Lives in Netherlands • Born in Mar 1981
Director • Managing Director • British • Lives in UK • Born in Jul 1981
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jul 1962
Director • Managing Director • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
One Trading Markets UK Ltd
Joshua Thomas Barraclough is a mutual person.
Active
Financials
One Trading Exchange B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Simon Hendrik Van De Vlekkert Resigned
2 Months Ago on 8 Sep 2025
Marcus Duncan James Bacchi-Howard Resigned
4 Months Ago on 1 Jul 2025
Mr Marcus Duncan James Bacchi-Howard Appointed
1 Year Ago on 16 Oct 2024
Andrew Robert Mosson Resigned
1 Year Ago on 16 Oct 2024
UK Establishment Changed
1 Year 3 Months Ago on 23 Jul 2024
Joshua Thomas Barraclough Resigned
1 Year 3 Months Ago on 19 Jul 2024
Feda Terzic Appointed
1 Year 3 Months Ago on 19 Jul 2024
Andrew Robert Mosson Appointed
1 Year 3 Months Ago on 19 Jul 2024
Simon Hendrik Van De Vlekkert Appointed
1 Year 3 Months Ago on 19 Jul 2024
UK Establishment Changed
2 Years Ago on 27 Oct 2023
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Documents
Termination of appointment of Simon Hendrik Van De Vlekkert as a director on 8 September 2025
Submitted on 4 Nov 2025
Termination of appointment of Marcus Duncan James Bacchi-Howard as a director on 1 July 2025
Submitted on 14 Aug 2025
Termination of appointment of Andrew Robert Mosson as a director on 16 October 2024
Submitted on 15 Nov 2024
Appointment of Mr Marcus Duncan James Bacchi-Howard as a director on 16 October 2024
Submitted on 15 Nov 2024
Appointment of Feda Terzic as a director on 19 July 2024
Submitted on 8 Oct 2024
Appointment of Simon Hendrik Van De Vlekkert as a director on 19 July 2024
Submitted on 8 Oct 2024
Termination of appointment of Joshua Thomas Barraclough as a director on 19 July 2024
Submitted on 8 Oct 2024
Appointment of Andrew Robert Mosson as a director on 19 July 2024
Submitted on 8 Oct 2024
Details changed for a UK establishment - BR024925 Address Change 60 st. Martin's lane, london, WC2N 4JS, united kingdom,Address Change
Submitted on 23 Jul 2024
Miscellaneous
Submitted on 1 Nov 2023
Repayment History
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