Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
The Reputation Exchange PLC
- Incorporated
- 29 January 2016 (10 years)
- Previously known as
- Aroca Import & Export Ltd (until 1 April 2019)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- David Enrico TizzoniValloor Perumpulavil KrishnadasAndreas Daniel Maetzler
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 St. John's LaneLondonEC1M 4BH
Officers 3 active
Officer details are public data from the Companies House register.
Tizzoni, David Enrico
Director · Appointed 1 June 2026
Swiss
Born April 1964 (62)
Krishnadas, Valloor Perumpulavil
Director · Appointed 14 March 2023
Indian
Born May 1959 (67)
Maetzler, Andreas Daniel
Director · Appointed 6 March 2023
Swiss
Born March 1967 (59)
Officer history (17 former)
1 June 2026
Appointed Tizzoni, David Enrico as Director
2 April 2026
Resigned Smith, Audrey Lee as Director
2 April 2026
Resigned Pogosov, Saba as Director
9 February 2026
Resigned Verdacchi, Fabio as Director
23 January 2026
Resigned Matta, Antonio as Director
23 January 2026
Appointed Pogosov, Saba as Director
23 January 2026
Appointed Smith, Audrey Lee as Director
23 January 2026
Appointed Verdacchi, Fabio as Director
1 September 2024
14 March 2023
Appointed Krishnadas, Valloor Perumpulavil as Director
6 March 2023
Appointed Maetzler, Andreas Daniel as Director
6 March 2023
Appointed Matta, Antonio as Director
3 March 2023
Resigned Pogosov, Saba as Director
3 March 2023
2 February 2023
Resigned Garavaglia, Claudio as Director
5 December 2022
Resigned De Leo, Francesco as Director
7 November 2022
Resigned Vespri, Vincenzo Riccardo as Director
1 July 2022
Resigned Paolillo, Ernesto as Director
1 July 2022
1 July 2022
Appointed Pogosov, Saba as Director
1 July 2022
Resigned Simonelli, Ezio Maria as Director
1 July 2022
27 May 2022
Appointed Garavaglia, Claudio as Director
2 July 2021
Appointed Paolillo, Ernesto as Director
2 July 2021
Appointed Simonelli, Ezio Maria as Director
1 July 2021
Resigned Brooks, Thomas as Director
1 July 2021
Resigned Goldreich, Alon as Director
2 December 2020
Resigned Villa, Alfredo as Director
16 December 2019
Appointed De Leo, Francesco as Director
15 December 2019
15 November 2019
1 September 2019
Appointed Goldreich, Alon as Director
1 September 2019
Appointed Brooks, Thomas as Director
1 September 2019
Appointed Vespri, Vincenzo Riccardo as Director
1 April 2019
Appointed Villa, Alfredo as Director
1 April 2019
29 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 10239054
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director |
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