AQUIS EXCHANGE LIMITED

active Company number 07909192

Private Limited by Shares · Incorporated on 13th Jan 2012

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SIC code: 82990
Registered office: London, EC4N 4UA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AQUIS EXCHANGE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jan 2012 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

9 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC4N 4UA £33,275,679 as of 15th Nov 2016 View postcode page

Average price (all time) £33,275,679

Average price (since 2016) £33,275,679

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Fisher	Director	28th Mar 2022	This company	British	View profile
Markus Gumpfer	Director	1st Jul 2025	This company	Swiss	View profile
Alasdair Haynes	Director	7th Mar 2012	This company	British	View profile
Tomas Kindler	Director	1st Jul 2025	This company	Swiss	View profile
Philip Olm	Secretary	9th Sep 2020	This company	Not recorded	—
David Stevens	Director	17th Feb 2025		British	View profile
Simon Streule	Director	7th May 2026	This company	Swiss	View profile
Six Exchange Group Ag	Corporate PSC	1st Jul 2025	—	—	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
KINE.THEO LTD	14758161	25th Mar 2023	dissolved
TRINITY INTERNATIONAL INVESTMENTS LLP	OC323889	13th Nov 2006	active
TRINITY INTERNATIONAL LLP	OC317200	16th Jan 2006	active
GLOBAL MARINE TRAVEL (UK) LIMITED	05468584	1st Jun 2005	dissolved
GLOBAL MARINE TRAVEL LIMITED	05467526	31st May 2005	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jan 2012
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Jan 2012 Company incorporated
13th Jan 2012 Peter Valaitis appointed as Director
7th Mar 2012 Peter Valaitis resigned as Director
7th Mar 2012 Alasdair Haynes appointed as Director
29th Oct 2012 Donall McCann appointed as Director
29th Oct 2012 Jonathan Clelland appointed as Director
10th Jan 2013 Nicola Beattie appointed as Director
7th Mar 2013 Mark Spanbroek appointed as Director
17th Sep 2013 Adam Maciejewski appointed as Director
17th Sep 2013 Pawel Czupryna appointed as Director
17th Sep 2013 Sean Melnick appointed as Director
17th Mar 2014 Richard Bennett appointed as Director
20th Oct 2014 Adam Maciejewski resigned as Director
2nd Dec 2014 Miroslaw Szczepanski appointed as Director
2nd Jun 2015 Pawel Czupryna resigned as Director
2nd Jun 2015 Pawel Tamborski appointed as Director
17th Jul 2015 Miroslaw Szczepanski resigned as Director
1st Sep 2015 Izabela Olszewska appointed as Director
31st Mar 2016 Pawel Tamborski resigned as Director
15th Jun 2016 Agnieszka Filip appointed as Director
20th Apr 2017 Agnieszka Filip resigned as Director
5th May 2017 Jaroslaw Grywinski appointed as Director
21st Mar 2018 Mark Goodliffe appointed as Director
11th May 2018 Sean Melnick resigned as Director
14th May 2018 Donall McCann resigned as Director
5th Jun 2018 Jonathan Clelland appointed as Secretary
8th Jun 2018 Jaroslaw Grywinski resigned as Director
8th Jun 2018 Izabela Olszewska resigned as Director
7th Jan 2019 Glenn Collinson appointed as Director
7th Apr 2020 Glenn Collinson resigned as Director
19th May 2020 Jonathan Clelland resigned as Secretary
19th May 2020 David Attew appointed as Secretary
9th Sep 2020 Philip Olm appointed as Secretary
9th Sep 2020 David Attew resigned as Secretary
9th Sep 2020 David Vaillant appointed as Director
12th Oct 2020 Deidre Somers appointed as Director
16th Sep 2021 Glenn Collinson appointed as Director
31st Dec 2021 Nicola Beattie resigned as Director
28th Mar 2022 Ruth Wandhofer appointed as Director
28th Mar 2022 Jane Wicker-Miurin appointed as Director
28th Mar 2022 Richard Fisher appointed as Director
31st Dec 2022 Richard Bennett resigned as Director
25th Apr 2023 Mark Spanbroek resigned as Director
18th Apr 2024 Jonathan Clelland resigned as Director
19th Nov 2024 Glenn Collinson resigned as Director
17th Feb 2025 David Stevens appointed as Director
1st Jul 2025 Ruth Wandhofer resigned as Director
1st Jul 2025 David Vaillant resigned as Director
1st Jul 2025 Deidre Somers resigned as Director
1st Jul 2025 Jane Wicker-Miurin resigned as Director
1st Jul 2025 Bjørn Sibbern appointed as Director
1st Jul 2025 Markus Gumpfer appointed as Director
1st Jul 2025 Tomas Kindler appointed as Director
1st Jul 2025 Mark Goodliffe resigned as Director
1st Jul 2025 Six Exchange Group Ag appointed as Corporate PSC
27th Dec 2025 Confirmation statement made up
7th May 2026 Bjørn Sibbern resigned as Director
7th May 2026 Simon Streule appointed as Director
30th Sep 2027 Next accounts due

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