Baltic Exchange Limited(the)

Active00064795 Private limited company
Incorporated
17 January 1900 (126 years)
Industry
Business and domestic software development (62012)
Activities of other membership organizations n.e.c. (94990)
Directors
Ivan Han Kang Teng
Accounts type
Full
Region
Greater London
Address
5th Floor 77
Leadenhall Street
London
EC3A 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Han Kang Teng, Ivan
Director · Appointed 24 April 2025
Singaporean
Born April 1978 (48)
Director · Appointed 24 November 2023
Also at Sophie May Music Ltd, Baltic Exchange Information Services Limited, The Maritime Industries of the United Kingdom · more companies
British
Born April 1961 (65)
Director · Appointed 24 November 2023
Also at Baltic Exchange Information Services Limited · more companies
British
Born November 1975
Officer history (91 former)
24 April 2025
Resigned Chin In San, William as Director
24 April 2025
Appointed Han Kang Teng, Ivan as Director
25 November 2023
Resigned Loong, Ng Yao as Director
25 November 2023
Resigned Lee, Beng Hong as Director
24 November 2023
Appointed Jackson, Mark Robert as Director
24 November 2023
Appointed Martin, Roderick Charles Kirk as Director
24 November 2023
Appointed Chin In San, William as Director
30 September 2020
Resigned Chng, Lay Chew as Director
30 September 2020
Appointed Loong, Ng Yao as Director
1 November 2019
Appointed Lee, Beng Hong as Director
1 November 2019
Resigned Syn, Hsien-Min Michael as Director
31 July 2018
Resigned Weston, Clive as Secretary
8 November 2016
Resigned Varnavides, Lambros Cleanthis as Director
8 November 2016
Resigned Lollesgaard, Jesper as Director
8 November 2016
Resigned Fafalios, Haralambos John as Director
8 November 2016
Resigned Albertijn, Stefan as Director
8 November 2016
Resigned Hadjipateras, John Marcos as Director
8 November 2016
Resigned Campbell, Guy Mcgregor as Director
8 November 2016
Appointed Chng, Lay Chew as Director
8 November 2016
Resigned Wooldridge, Adrian Royston as Director
8 November 2016
Resigned Bacon, Catharine Margaret as Director
8 November 2016
Resigned Dunn, Duncan Lawrence as Director
8 November 2016
Resigned Goodall, Betina Frolund as Director
8 November 2016
Appointed Syn, Hsien-Min Michael as Director
8 November 2016
Resigned Kerr-Dineen, Peter Brodrick as Director
8 November 2016
Resigned Nolan, Colm Joseph as Director
8 November 2016
Resigned Liddell, Henry Grainger as Director
8 November 2016
Resigned Carroll, Anthony Charles as Director
8 November 2016
Resigned Tsatsas, John as Director
9 July 2015
Resigned Westbrook, Anthony John as Director
9 July 2015
Resigned Dragazis, Demetrius Constantine as Director
9 July 2015
Appointed Fafalios, Haralambos John as Director
9 July 2015
Appointed Hadjipateras, John Marcos as Director
12 November 2014
Resigned Bain, Duncan Whiteford Taylor as Secretary
12 November 2014
Appointed Weston, Clive as Secretary
10 July 2014
Resigned Soanes, Quentin Bruce as Director
10 July 2014
Resigned Fafalios, Haralambos John as Director
10 July 2014
Appointed Goodall, Betina Frolund as Director
10 July 2014
Appointed Bacon, Catharine Margaret as Director
1 July 2014
Appointed Kerr-Dineen, Peter Brodrick as Director
22 October 2013
Resigned Fowle, Charles Arthur as Director
4 July 2013
Resigned Robson, William Michael as Director
4 July 2013
Resigned Baldey, Stephen Charles as Director
4 July 2013
Appointed Liddell, Henry Grainger as Director
4 July 2013
Appointed Lollesgaard, Jesper as Director
4 July 2013
Appointed Tsatsas, John as Director
4 July 2013
Resigned Francis, Andrew John as Director
5 July 2012
Appointed Albertijn, Stefan as Director
5 July 2012
Appointed Carroll, Anthony Charles as Director
5 July 2012
Resigned Over, Paul Charles as Director
5 July 2012
Resigned Jackson, Mark Robert as Director
6 July 2011
Appointed Wooldridge, Adrian Royston as Director
6 July 2011
Resigned Goodall, Richard Herbert as Director
6 July 2011
Resigned Tsatsas, John as Director
6 July 2011
Appointed Fowle, Charles Arthur as Director
7 July 2010
Resigned Mcclure, Michael Eugene as Director
7 July 2010
Appointed Nolan, Colm Joseph as Director
8 July 2009
Appointed Campbell, Guy Mcgregor as Director
8 July 2009
Appointed Varnavides, Lambros Cleanthis as Director
8 July 2009
Resigned Lauder, Ian David as Director
8 July 2009
Appointed Dunn, Duncan Lawrence as Director
8 July 2009
Resigned Brown, Michael Thomas Richard as Director
8 July 2009
Resigned Drayton, Michael Kenneth as Director
9 July 2008
Appointed Robson, William Michael as Director
9 July 2008
Appointed Dragazis, Demetrius Constantine as Director
9 July 2008
Resigned Parissis, Gregory George as Director
9 July 2008
Resigned Wilkinson, Frederick Bertie as Director
11 July 2007
Appointed Tsatsas, John as Director
11 July 2007
11 July 2007
Resigned Evans, Stephen John as Director
11 July 2007
Resigned Iliou, Dimitri as Director
11 July 2007
Appointed Goodall, Richard Herbert as Director
11 July 2007
Appointed Westbrook, Anthony John as Director
11 July 2007
Appointed Francis, Andrew John as Director
1 August 2006
Appointed Bain, Duncan Whiteford Taylor as Secretary
31 July 2006
Resigned Soutter, David John Mark as Secretary
12 July 2006
Appointed Over, Paul Charles as Director
12 July 2006
Resigned Robson, William Michael as Director
12 July 2006
Resigned Mavor, James Roderick Iain as Director
12 July 2006
12 July 2006
Appointed Fafalios, Haralambos John as Director
13 July 2005
Appointed Baldey, Stephen Charles as Director
13 July 2005
Appointed Wilkinson, Frederick Bertie as Director
13 July 2005
Resigned Oakley, Alan Peter as Director
13 July 2005
Resigned Petropoulos, Denis Andreas as Director
13 July 2005
Resigned Kerr Dineen, Peter Brodrick as Director
13 July 2005
Appointed Soanes, Quentin Bruce as Director
13 July 2004
Appointed Jackson, Mark Robert as Director
13 July 2004
Resigned Roberts, Albert Leonard as Director
13 July 2004
Resigned Devonshire, Jervis Edward John as Director
13 July 2004
Resigned Mavroleon, Ernest Basil as Director
13 July 2004
Appointed Lauder, Ian David as Director
13 July 2004
Appointed Iliou, Dimitri as Director
10 July 2003
Resigned Lyras, John Markos as Director
10 July 2003
Resigned Kitching, Peter Marshall as Director
10 July 2003
Appointed Brown, Michael Thomas Richard as Director
10 July 2003
Appointed Parissis, Gregory George as Director
10 July 2003
Appointed Robson, William Michael as Director
10 July 2003
Resigned Tsatsas, John as Director
12 July 2002
Appointed Petropoulos, Denis Andreas as Director
12 July 2002
Appointed Evans, Stephen John as Director
12 July 2002
Appointed Mcclure, Michael Eugene as Director
10 July 2002
Resigned Southcott, Gordon John as Director
10 July 2002
Resigned Mcnally, David Joseph as Director
10 July 2002
11 July 2001
Appointed Mavor, James Roderick Iain as Director
11 July 2001
Appointed Caroussis, Constantine Issidoros as Director
11 July 2001
Resigned Newman, John Michael as Director
11 July 2001
Resigned Goodall, Richard Herbert as Director
11 July 2001
Resigned Guthrie, Michael Graham as Director
11 July 2001
Appointed Roberts, Albert Leonard as Director
15 February 2001
Appointed Tsatsas, John as Director
13 December 2000
Resigned Tudball, Megan Louise as Director
19 July 2000
Resigned Buckley, James as Secretary
19 July 2000
Appointed Soutter, David John Mark as Secretary
12 July 2000
Resigned Polemis-Alisafakis, Anna Spyros as Director
12 July 2000
Appointed Drayton, Michael Kenneth as Director
12 July 2000
Resigned Lykiardopoulos, Nicholas James as Director
12 July 2000
Appointed Warwick, James Walter Fitzgerald as Director
12 July 2000
Appointed Oakley, Alan Peter as Director
12 July 2000
Resigned Mccoy, Hugh O Neill as Director
31 August 1999
Appointed Tudball, Megan Louise as Director
14 July 1999
14 July 1999
Resigned Kibblewhite, Terence George as Director
14 July 1999
Resigned Burgess, Alan George as Director
14 July 1999
Resigned Hoite, Allan as Director
14 July 1999
Appointed Mavroleon, Ernest Basil as Director
14 July 1999
Resigned Kulukundis, Stathes John as Director
14 July 1999
Appointed Goodall, Richard Herbert as Director
15 July 1998
Resigned Oakley, Alan Peter as Director
15 July 1998
Appointed Polemis-Alisafakis, Anna Spyros as Director
15 July 1998
Appointed Kerr Dineen, Peter Brodrick as Director
15 July 1998
Resigned Shawyer, Eric Francis as Director
15 July 1998
Appointed Devonshire, Jervis Edward John as Director
15 July 1998
Resigned Mavroleon, Ernest Basil as Director
16 July 1997
Resigned Bacon, Catharine Margaret as Director
16 July 1997
Appointed Lyras, John Markos as Director
16 July 1997
Appointed Kibblewhite, Terence George as Director
16 July 1997
Appointed Southcott, Gordon John as Director
16 July 1997
Resigned Hammond, Alan Alexander as Director
29 November 1996
Appointed Buckley, James as Secretary
29 November 1996
Resigned Warrack, Anne Victoria Mary as Secretary
30 September 1996
Resigned Ring, Anthony Howard as Director
28 June 1996
Appointed Hoite, Allan as Director
28 June 1996
Resigned Lyras, John Markos as Director
28 June 1996
Appointed Newman, John Michael as Director
28 June 1996
Resigned Harper, Alan Henry as Director
28 June 1996
Resigned Brook, Nigel Kenneth as Director
28 June 1996
Appointed Guthrie, Michael Graham as Director
28 June 1995
Appointed Mavroleon, Ernest Basil as Director
28 June 1995
Appointed Lykiardopoulos, Nicholas James as Director
28 June 1995
Resigned Sarson, Adrian Mark Henry as Director
28 June 1995
Appointed Kitching, Peter Marshall as Director
28 June 1995
Resigned Brown, James David Denholm as Director
13 May 1995
Resigned Brady, John as Director
29 June 1994
Resigned Mcgovern, Andrew John as Director
29 June 1994
Appointed Bacon, Catharine Margaret as Director
29 June 1994
Appointed Mcnally, David Joseph as Director
29 June 1994
Resigned Tudball, Peter Colum as Director
29 June 1994
Resigned Stow, Richard Adrian Fenwick as Director
28 June 1993
Resigned Warwick, Peter John as Director
28 June 1993
Appointed Kulukundis, Stathes John as Director
28 June 1993
Resigned Mouskas, Zenon as Director
28 June 1993
Resigned Mcnally, David Joseph as Director
28 June 1993
Resigned Painter, Douglas Arnold as Secretary
28 June 1993
Appointed Warrack, Anne Victoria Mary as Secretary
28 June 1993
Appointed Brook, Nigel Kenneth as Director
28 June 1993
Appointed Oakley, Alan Peter as Director
25 June 1992
Appointed Mccoy, Hugh O Neill as Director
25 June 1992
Appointed Ring, Anthony Howard as Director
25 June 1992
Appointed Sarson, Adrian Mark Henry as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Baltic Exchange Limited(the) is registered as a person with significant control

Active
Active

Filings 301

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates27 June 2026
2 February 2026Full accounts30 June 2025
27 June 2025Confirmation statement with updates27 June 2025
7 May 2025Appointment of a director
7 May 2025Termination of appointment of a director
Show all 301 filings

Some other companies at this address

Baltic Exchange Information Services Limited

Other companies in this industry

Marlow
Hengrove
Maidenhead
United Kingdom
Slough
Warrington

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?