Aquis Stock Exchange Limited

Active04309969 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Nex Exchange Limited (until 15 April 2020)
Icap Securities & Derivatives Exchange Limited (until 30 December 2016)
Icap Securities & Derivatives Exchange PLC (until 31 October 2012)
Earlier: Plus Stock Exchange PLC, Plus Markets PLC, Ofex PLC, Dozzer PLC
Industry
Administration of financial markets (66110)
Directors
Juan Ramón Flames Omarrementería
Owned by
Accounts type
Full
Region
Greater London
Address
63 Queen Victoria Street
London
EC4N 4UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Flames Omarrementería, Juan Ramón
Director · Appointed 14 September 2026
British
Born September 1975 (51)
Director · Appointed 1 May 2026
Also at Aquis Exchange Limited · more companies
British
Born September 1966 (60)
Director · Appointed 24 August 2021
Also at Glasswall Nominees Limited, Wezen Bidco Limited · more companies
British
Born May 1974 (52)
Director · Appointed 6 October 2020
Also at Haynes and Boone CDG LLP, Orange Tree Theatre Limited · more companies
British
Born January 1960 (66)
Director · Appointed 11 March 2020
Also at 39/40 Emperors Gate Limited · more companies
British
Born August 1965 (61)
Olm, Philip John
Secretary · Appointed 11 March 2020
Officer history (47 former)
14 September 2026
Appointed Flames Omarrementería, Juan Ramón as Director
1 May 2026
Appointed Stevens, David James as Director
30 April 2026
Resigned Haynes, Alasdair as Director
31 March 2026
Resigned Berkeley, Michael Frederick as Director
16 September 2021
Resigned Collinson, Glenn as Director
24 August 2021
Appointed Lopez, Daniel as Director
6 October 2020
Appointed Gregory, Lesley Ann as Director
11 March 2020
Resigned Dyrberg, Mireille Arnak as Director
11 March 2020
Resigned Binks, Thomas Anthony as Director
11 March 2020
Appointed Collinson, Glenn as Director
11 March 2020
Appointed Goodliffe, Mark Robert as Director
11 March 2020
Appointed Olm, Philip John as Secretary
11 March 2020
Resigned Birley, Patrick Jeremy as Director
11 March 2020
Appointed Haynes, Alasdair as Director
11 March 2020
Resigned Chicken, Ian Brett, Mr. as Director
31 December 2019
Resigned Abrehart, Deborah Anne as Secretary
30 September 2019
Resigned Aldridge, Allan Samuel as Director
7 June 2018
Resigned Newman, Paul as Director
9 November 2017
Appointed Aldridge, Allan Samuel as Director
9 November 2017
Appointed Newman, Paul as Director
8 November 2017
Resigned Ireland, David Charles as Director
23 February 2017
Appointed Dyrberg, Mireille Arnak as Director
22 February 2017
Resigned Johnson, Seth as Director
21 April 2016
Resigned Dellabarca, Richard Paul as Director
21 April 2016
Resigned Moore, Nicholas as Director
1 April 2016
Appointed Berkeley, Michael Frederick as Director
1 April 2016
Appointed Binks, Thomas Anthony as Director
1 January 2016
Resigned Berkeley, Michael Frederick as Director
1 January 2016
Appointed Berkeley, Michael Frederick as Director
29 July 2015
Appointed Ireland, David Charles as Director
10 March 2015
Resigned Caplen, Stephen Gerard as Director
16 April 2014
Appointed Birley, Patrick Jeremy as Director
31 January 2014
Resigned Beeston, Mark Ian as Director
17 December 2012
Appointed Dellabarca, Richard Paul as Director
26 November 2012
Resigned Ghose, Rupak as Director
4 October 2012
Appointed Chicken, Ian Brett, Mr. as Director
21 June 2012
Appointed Abrehart, Deborah Anne as Secretary
21 June 2012
Appointed Ghose, Rupak as Director
21 June 2012
Appointed Johnson, Seth as Director
21 June 2012
Appointed Moore, Nicholas as Director
21 June 2012
Appointed Beeston, Mark Ian as Director
21 June 2012
Appointed Caplen, Stephen Gerard as Director
21 June 2012
Resigned Smith, Nicholas Michael Norman as Director
21 June 2012
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
21 June 2012
Resigned Wynn-Evans, Nemone Louisa as Director
21 June 2012
Resigned Basing, Malcolm Phillip as Director
21 June 2012
Resigned Theret, Cyril as Director
15 June 2012
Resigned Al Asfour, Ahmed Ibrahim as Director
10 November 2011
Resigned Vardey, Giles Edwin as Director
17 October 2011
1 October 2011
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
30 September 2011
Resigned Whitten, Celia Linda as Secretary
29 November 2010
Appointed Basing, Malcolm Phillip as Director
14 September 2010
Resigned Allcock, Stephen James as Director
16 April 2010
Resigned Whitehorn, Jamie as Director
15 February 2010
Appointed Theret, Cyril as Director
15 February 2010
Resigned Brickles, Simon Mark as Director
8 February 2010
Resigned Hazell Smith, Stephen John as Director
8 February 2010
Appointed Vardey, Giles Edwin as Director
1 October 2009
Appointed Al Asfour, Ahmed Ibrahim as Director
1 October 2009
30 September 2009
Resigned Salter, Ian George as Director
30 September 2009
Resigned Vardey, Giles Edwin as Director
19 September 2008
Appointed Wynn-Evans, Nemone Louisa as Director
30 April 2008
Resigned Taylor, Brian Alan as Director
10 January 2007
Appointed Salter, Ian George as Director
10 January 2007
Appointed Vardey, Giles Edwin as Director
10 January 2007
Appointed Taylor, Brian Alan as Director
8 January 2007
Resigned Wedgwood, John Arthur Thomas as Director
8 January 2007
Resigned Francis, Darren Scott as Director
8 January 2007
Resigned Bagan, Helen as Director
2 March 2006
Resigned Sheridan, Peter as Director
20 January 2006
Appointed Sheridan, Peter as Director
1 January 2006
Appointed Smith, Nicholas Michael Norman as Director
1 January 2006
Appointed Allcock, Stephen James as Director
10 June 2005
Appointed Bagan, Helen as Director
20 January 2005
Appointed Hazell Smith, Stephen John as Director
31 December 2004
Resigned Jenkins, John Peter as Director
6 December 2004
Resigned Anstead, Louise Anne as Secretary
6 December 2004
Appointed Whitten, Celia Linda as Secretary
17 November 2004
Appointed Whitehorn, Jamie as Director
17 November 2004
Appointed Francis, Darren Scott as Director
2 November 2004
Resigned Jenkins, Jonathan Maxwell as Director
2 November 2004
Resigned Jenkins, Emma Maxwell as Director
16 September 2004
Resigned Freeman, Peter Anthony as Director
28 January 2004
Appointed Brickles, Simon Mark as Director
8 May 2002
Appointed Anstead, Louise Anne as Secretary
8 May 2002
Resigned Woodward, Barry Robert as Secretary
12 December 2001
Appointed Wedgwood, John Arthur Thomas as Director
30 November 2001
Appointed Jenkins, Jonathan Maxwell as Director
30 November 2001
Appointed Freeman, Peter Anthony as Director
24 October 2001
Appointed Tester, William Andrew Joseph as Nominee Director
24 October 2001
Resigned Tester, William Andrew Joseph as Nominee Director
24 October 2001
Appointed Thomas, Howard as Director
24 October 2001
Resigned Thomas, Howard as Director
24 October 2001
Appointed Woodward, Barry Robert as Secretary
24 October 2001
Resigned Thomas, Howard as Nominee Secretary
24 October 2001
Appointed Jenkins, Emma Maxwell as Director
24 October 2001
Appointed Thomas, Howard as Nominee Secretary
24 October 2001
Appointed Jenkins, John Peter as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07909192
Former controllers (1)
11 March 2020
Ceased Nex Markets Limited — Owns 75–100% of shares

Financials

Net Assets
£3,406,000
Cash
£4,766,000
Turnover
£2,445,000
Profit Before Tax
£419,000
Employees
10
Debt Ratio
34%
Current Ratio
2.8x
Profit Margin
17%
Return on Equity
16%
Balance sheet detail
2022
Fixed Assets£138,000
Current Assets£5,048,000
Debtors£282,000
Cash£4,766,000
Creditors (< 1 year)£1,780,000
Net Current Assets£3,268,000
Net Assets£3,406,000
Shareholder Funds£3,406,000
Turnover£2,445,000
Gross Profit£2,445,000
Admin Expenses£2,026,000
Operating Profit£419,000
Profit Before Tax£419,000
Tax£138,000
Profit for Period£557,000

Filings 237

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
2 October 2026Appointment of a director
7 September 2026Full accounts31 December 2025
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
Show all 237 filings

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