Aquis Exchange Limited

Active07909192 Private limited company

Incorporated: 13 January 2012 (14 years)
Previously known as: Aquis Equities Exchange Ltd (until 23 March 2012)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Simon Josef Streule
Markus Gumpfer
Tomas Kindler
all 6 directors
Owned by: Six Exchange Group AG
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: 10 January 2027
Last conf. stmt: 27 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Streule, Simon Josef

Director · Appointed 7 May 2026

Swiss

Born April 1976 (50)

Gumpfer, Markus

Director · Appointed 1 July 2025

Swiss

Born November 1970

Kindler, Tomas

Director · Appointed 1 July 2025

Swiss

Born June 1971 (55)

Stevens, David James

Director · Appointed 17 February 2025

Also at Aquis Stock Exchange Limited · more companies

British

Born September 1966 (60)

Fisher, Richard John

Director · Appointed 28 March 2022

British

Born February 1973 (53)

Olm, Philip

Secretary · Appointed 9 September 2020

Haynes, Alasdair Frederick Seton

Director · Appointed 7 March 2012

British

Born January 1960 (66)

Officer history (24 former)

7 May 2026

Resigned Sibbern, Bjørn as Director

7 May 2026

Appointed Streule, Simon Josef as Director

1 July 2025

Resigned Somers, Deidre as Director

1 July 2025

Resigned Vaillant, David Guy Thomas as Director

1 July 2025

Resigned Goodliffe, Mark Robert as Director

1 July 2025

Appointed Gumpfer, Markus as Director

1 July 2025

Resigned Wicker-Miurin, Jane Fields as Director

1 July 2025

Appointed Sibbern, Bjørn as Director

1 July 2025

Appointed Kindler, Tomas as Director

1 July 2025

Resigned Wandhofer, Ruth as Director

17 February 2025

Appointed Stevens, David James as Director

19 November 2024

Resigned Collinson, Glenn as Director

18 April 2024

Resigned Clelland, Jonathan Charles as Director

25 April 2023

Resigned Spanbroek, Mark as Director

31 December 2022

Resigned Bennett, Richard Ernest Tulloch as Director

28 March 2022

Appointed Fisher, Richard John as Director

28 March 2022

Appointed Wicker-Miurin, Jane Fields as Director

28 March 2022

Appointed Wandhofer, Ruth as Director

31 December 2021

Resigned Beattie, Nicola Jane as Director

16 September 2021

Appointed Collinson, Glenn as Director

12 October 2020

Appointed Somers, Deidre as Director

9 September 2020

Appointed Vaillant, David Guy Thomas as Director

9 September 2020

Appointed Olm, Philip as Secretary

9 September 2020

Resigned Attew, David as Secretary

19 May 2020

Resigned Clelland, Jonathan Charles as Secretary

19 May 2020

Appointed Attew, David as Secretary

7 April 2020

Resigned Collinson, Glenn as Director

7 January 2019

Appointed Collinson, Glenn as Director

8 June 2018

Resigned Grywinski, Jaroslaw as Director

8 June 2018

Resigned Olszewska, Izabela as Director

5 June 2018

Appointed Clelland, Jonathan Charles as Secretary

14 May 2018

Resigned Mccann, Donall as Director

11 May 2018

Resigned Melnick, Sean Alan as Director

21 March 2018

Appointed Goodliffe, Mark Robert as Director

5 May 2017

Appointed Grywinski, Jaroslaw as Director

20 April 2017

Resigned Filip, Agnieszka as Director

15 June 2016

Appointed Filip, Agnieszka as Director

31 March 2016

Resigned Tamborski, Pawel as Director

1 September 2015

Appointed Olszewska, Izabela as Director

17 July 2015

Resigned Szczepanski, Miroslaw Michal as Director

2 June 2015

Appointed Tamborski, Pawel as Director

2 June 2015

Resigned Czupryna, Pawel Adrian as Director

2 December 2014

Appointed Szczepanski, Miroslaw Michal as Director

20 October 2014

Resigned Maciejewski, Adam Dariusz as Director

17 March 2014

Appointed Bennett, Richard Ernest Tulloch as Director

17 September 2013

Appointed Maciejewski, Adam Dariusz as Director

17 September 2013

Appointed Melnick, Sean Alan as Director

17 September 2013

Appointed Czupryna, Pawel Adrian as Director

7 March 2013

Appointed Spanbroek, Mark as Director

10 January 2013

Appointed Beattie, Nicola Jane as Director

29 October 2012

Appointed Mccann, Donall as Director

29 October 2012

Appointed Clelland, Jonathan Charles as Director

7 March 2012

Appointed Haynes, Alasdair Frederick Seton as Director

7 March 2012

Resigned Valaitis, Peter Anthony as Director

13 January 2012

Appointed Valaitis, Peter Anthony as Director

Ownership 1 active

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

Six Exchange Group AG

Corporate entity · Notified 1 July 2025

Owns 75–100% of shares

Ag (Actiengesellchaft) (Company Limited By Shares)

Reg. no. Che293.824.484

Holdings 1

Companies where Aquis Exchange Limited is registered as a person with significant control

Aquis Stock Exchange Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
24 July 2026	Appointment of a director
23 July 2026	Termination of appointment of a director
7 January 2026	Confirmation statement with no updates	27 December 2025
6 January 2026	Director's details changed