Aquis Exchange Limited

07909192

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

63 QUEEN VICTORIA STREET, LONDON, EC4N 4UA

Incorporated 13/01/2012

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Alasdair Frederick Seton Haynes

director · Since 07/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Philip Olm

secretary · Since 09/09/2020

Mr Richard John Fisher

director · Since 28/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr David James Stevens

director · Since 17/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Tomas Kindler

director · Since 01/07/2025

DIRECTOR

SWISS · SWITZERLAND · Age 55

Mr Markus Gumpfer

director · Since 01/07/2025

DIRECTOR

SWISS · SWITZERLAND · Age 55

Mr Bjã˜Rn Sibbern

director · Since 01/07/2025

DIRECTOR

DANISH · SWITZERLAND · Age 52

Mr Simon Josef Streule

director · Since 07/05/2026

SWISS · SWITZERLAND · Age 50

Former

Mr BjãRn Sibbern

director · Resigned 07/05/2026

Persons with Significant Control

Six Exchange Group Ag

75–100% shares

201, Hardturnstrasse, 8005 Zurich

Reg: Che293.824.484 · The Commercial Register Of The Canton Of Zurich · Ag (Actiengesellchaft) (Company Limited By Shares)

Notified 01/07/2025