Menna Overview
Here’s a quick overview of AQUIS EXCHANGE LIMITED 👀 — a London based business that started in 2012.
AQUIS EXCHANGE LIMITED
- Company statusactive
- Company No07909192
- Age14 years 6 months Incorporated 13 January 2012
- Officers7
Address
63 Queen Victoria Street, London, EC4N 4UA, England
AQUIS EXCHANGE LIMITED is an active company incorporated on 13 January 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 10 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Court Order
1 Year Ago on 01 Jul 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 01 Jul 2025
Reregistration Public To Private Company
1 Year Ago on 01 Jul 2025
Re Registration Memorandum Articles
1 Year Ago on 01 Jul 2025
Resolution
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 02 Jan 2025
Memorandum Articles
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Nov 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLM, Philip | secretary | 09 Sept 2020 | |
| FISHER, Richard John | director | Feb 1973 | 28 Mar 2022 |
| GUMPFER, Markus | director | Nov 1970 | 01 Jul 2025 |
| HAYNES, Alasdair Frederick Seton | director | Jan 1960 | 07 Mar 2012 |
| KINDLER, Tomas | director | Jun 1971 | 01 Jul 2025 |
| SIBBERN, Bjorn | director | Feb 1974 | 01 Jul 2025 |
| STEVENS, David James | director | Sep 1966 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Six Exchange Group Ag | 01 Jul 2025 |
Related Companies
To view a related company, use above.
FISHER, Richard John are mutual persons.
STEVENS, David James are mutual persons.
BEATTIE, Nicola Jane are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
BENNETT, Richard Ernest Tulloch are mutual persons.
CLELLAND, Jonathan Charles are mutual persons.
CLELLAND, Jonathan Charles are mutual persons.
COLLINSON, Glenn are mutual persons.
COLLINSON, Glenn, GOODLIFFE, Mark Robert are mutual persons.
COLLINSON, Glenn are mutual persons.
COLLINSON, Glenn are mutual persons.
COLLINSON, Glenn are mutual persons.
COLLINSON, Glenn are mutual persons.
COLLINSON, Glenn are mutual persons.
GOODLIFFE, Mark Robert are mutual persons.
GOODLIFFE, Mark Robert are mutual persons.
MCCANN, Donall are mutual persons.
MCCANN, Donall are mutual persons.
MCCANN, Donall are mutual persons.
MELNICK, Sean Alan are mutual persons.
MELNICK, Sean Alan are mutual persons.
MELNICK, Sean Alan are mutual persons.
MELNICK, Sean Alan are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
WANDHOFER, Ruth are mutual persons.
WANDHOFER, Ruth are mutual persons.
WANDHOFER, Ruth are mutual persons.
WICKER-MIURIN, Jane Fields are mutual persons.
NATIONAL WESTMINSTER INTERNATIONAL HOLDINGS B.V.
FISHER, Richard John are mutual persons.
CHILDREN IN CRISIS
HAYNES, Alasdair Frederick Seton are mutual persons.
FIX PROTOCOL LTD
HAYNES, Alasdair Frederick Seton are mutual persons.
CLEARTOKEN CSD LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN DEPOSITORY LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN CCP LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN HOLDINGS LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN UK HOLDINGS LIMITED
BEATTIE, Nicola Jane are mutual persons.
CLEARTOKEN SERVICES UK LIMITED
BEATTIE, Nicola Jane are mutual persons.
FINANCIAL MARKETS STANDARDS BOARD LIMITED
BEATTIE, Nicola Jane are mutual persons.
XTX HOLDINGS (UK) LIMITED
BEATTIE, Nicola Jane are mutual persons.
HENRY LESTER TRUST LIMITED(THE)
BENNETT, Richard Ernest Tulloch are mutual persons.
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
BENNETT, Richard Ernest Tulloch are mutual persons.
HSBC HOLDINGS B.V.
BENNETT, Richard Ernest Tulloch are mutual persons.
HSBC FINANCE (NETHERLANDS)
BENNETT, Richard Ernest Tulloch are mutual persons.
THE PERSE SCHOOL
COLLINSON, Glenn are mutual persons.
PURELIFI LIMITED
COLLINSON, Glenn are mutual persons.
FIREANGEL SAFETY TECHNOLOGY GROUP PLC
COLLINSON, Glenn are mutual persons.
CIRRUS LOGIC INTERNATIONAL (UK) LTD
COLLINSON, Glenn are mutual persons.
MSC RE LTD
MCCANN, Donall are mutual persons.
FORMATION WORKS LTD
MCCANN, Donall are mutual persons.
MSC GROUND RENTS LTD
MCCANN, Donall are mutual persons.
STROOVE LTD
MCCANN, Donall are mutual persons.
FOYLESIDE SC LIMITED
MCCANN, Donall are mutual persons.
MSC FOYLESIDE LTD
MCCANN, Donall are mutual persons.
FINBROOK INVESTMENTS LIMITED
MCCANN, Donall are mutual persons.
DERRYVEAGH LIMITED
MCCANN, Donall are mutual persons.
KILLAHOEY LIMITED
MCCANN, Donall are mutual persons.
MSC RUSHMERE LTD
MCCANN, Donall are mutual persons.
MSC YEOVIL LTD
MCCANN, Donall are mutual persons.
MSC OVOLO LTD
MCCANN, Donall are mutual persons.
MAY STREET CAPITAL LTD
MCCANN, Donall are mutual persons.
SF 2058 LIMITED
MCCANN, Donall are mutual persons.
MSC VENYOU LTD
MCCANN, Donall are mutual persons.
JEWISH LEARNING EXCHANGE BUILDING LIMITED
MELNICK, Sean Alan are mutual persons.
ETGAR
MELNICK, Sean Alan are mutual persons.
FRIENDS OF BNEI AKIVA (BACHAD)
MELNICK, Sean Alan are mutual persons.
ALLFUNDS GROUP PLC
VAILLANT, David Guy Thomas are mutual persons.
MONZO BANK HOLDING GROUP LIMITED
WICKER-MIURIN, Jane Fields are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AQUIS EXCHANGE LIMITED 👀 — a London based business that started in 2012.