AQUIS STOCK EXCHANGE LIMITED
04309969 · Active · Ltd · 24 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 7 Nov 2026 (last filed 24 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AQUIS STOCK EXCHANGE LIMITED
04309969Active· Ltd· England Wales· 2001-10-24Incorporated 2001-10-24Health 98/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- STEVENS, David James· DirectorAppointed 2026-05-01
- HAYNES, Alasdair· DirectorResigned 2026-04-30
- BERKELEY, Michael Frederick· DirectorResigned 2026-03-31
- COLLINSON, Glenn· DirectorResigned 2021-09-16
OLM, Philip John
Secretary
- Appointed
- 2020-03-11
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GOODLIFFE, Mark Robert
Director
- Appointed
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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GREGORY, Lesley Ann
Director
- Appointed
- 2020-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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LOPEZ, Daniel
Director
- Appointed
- 2021-08-24
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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STEVENS, David James
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1966
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ABREHART, Deborah Anne
Secretary
- Appointed
- 2012-06-21
- Resigned
- 2019-12-31
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ANSTEAD, Louise Anne
Secretary
- Appointed
- 2002-05-08
- Resigned
- 2004-12-06
- Nationality
- British
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THOMAS, Howard
Nominee Secretary
- Appointed
- 2001-10-24
- Resigned
- 2001-10-24
- Nationality
- British
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WHITTEN, Celia Linda
Secretary
- Appointed
- 2004-12-06
- Resigned
- 2011-09-30
- Nationality
- British
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WOODWARD, Barry Robert
Secretary
- Appointed
- 2001-10-24
- Resigned
- 2002-05-08
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-10-01
- Resigned
- 2012-06-21
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AL ASFOUR, Ahmed Ibrahim
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-06-15
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 05/1955
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AL OTAIBI, Hisham Sulaiman Mohammed
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-10-17
- Nationality
- Kuwaiti
- Residence
- Kuwait
- Born
- 12/1946
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ALDRIDGE, Allan Samuel
Director
- Appointed
- 2017-11-09
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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ALLCOCK, Stephen James
Director
- Appointed
- 2006-01-01
- Resigned
- 2010-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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BAGAN, Helen
Director
- Appointed
- 2005-06-10
- Resigned
- 2007-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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BASING, Malcolm Phillip
Director
- Appointed
- 2010-11-29
- Resigned
- 2012-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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BEESTON, Mark Ian
Director
- Appointed
- 2012-06-21
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BERKELEY, Michael Frederick
Director
- Appointed
- 2016-04-01
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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BERKELEY, Michael Frederick
Director
- Appointed
- 2016-01-01
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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BINKS, Thomas Anthony
Director
- Appointed
- 2016-04-01
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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BIRLEY, Patrick Jeremy
Director
- Appointed
- 2014-04-16
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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BRICKLES, Simon Mark
Director
- Appointed
- 2004-01-28
- Resigned
- 2010-02-15
- Nationality
- British
- Residence
- Gb
- Born
- 06/1964
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CAPLEN, Stephen Gerard
Director
- Appointed
- 2012-06-21
- Resigned
- 2015-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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CHICKEN, Ian Brett, Mr.
Director
- Appointed
- 2012-10-04
- Resigned
- 2020-03-11
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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COLLINSON, Glenn
Director
- Appointed
- 2020-03-11
- Resigned
- 2021-09-16
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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DELLABARCA, Richard Paul
Director
- Appointed
- 2012-12-17
- Resigned
- 2016-04-21
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DYRBERG, Mireille Arnak
Director
- Appointed
- 2017-02-23
- Resigned
- 2020-03-11
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 08/1973
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FRANCIS, Darren Scott
Director
- Appointed
- 2004-11-17
- Resigned
- 2007-01-08
- Nationality
- British
- Born
- 05/1967
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FREEMAN, Peter Anthony
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-09-16
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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GHOSE, Rupak
Director
- Appointed
- 2012-06-21
- Resigned
- 2012-11-26
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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HAYNES, Alasdair
Director
- Appointed
- 2020-03-11
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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HAZELL SMITH, Stephen John
Director
- Appointed
- 2005-01-20
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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IRELAND, David Charles
Director
- Appointed
- 2015-07-29
- Resigned
- 2017-11-08
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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JENKINS, Emma Maxwell
Director
- Appointed
- 2001-10-24
- Resigned
- 2004-11-02
- Nationality
- British
- Born
- 04/1968
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JENKINS, John Peter
Director
- Appointed
- 2001-10-24
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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JENKINS, Jonathan Maxwell
Director
- Appointed
- 2001-11-30
- Resigned
- 2004-11-02
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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JOHNSON, Seth
Director
- Appointed
- 2012-06-21
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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MOORE, Nicholas
Director
- Appointed
- 2012-06-21
- Resigned
- 2016-04-21
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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NEWMAN, Paul
Director
- Appointed
- 2017-11-09
- Resigned
- 2018-06-07
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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SALTER, Ian George
Director
- Appointed
- 2007-01-10
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 03/1943
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SHERIDAN, Peter
Director
- Appointed
- 2006-01-20
- Resigned
- 2006-03-02
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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SMITH, Nicholas Michael Norman
Director
- Appointed
- 2006-01-01
- Resigned
- 2012-06-21
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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TAYLOR, Brian Alan
Director
- Appointed
- 2007-01-10
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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TESTER, William Andrew Joseph
Nominee Director
- Appointed
- 2001-10-24
- Resigned
- 2001-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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THERET, Cyril
Director
- Appointed
- 2010-02-15
- Resigned
- 2012-06-21
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1970
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THOMAS, Howard
Director
- Appointed
- 2001-10-24
- Resigned
- 2001-10-24
- Nationality
- British
- Born
- 05/1945
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VARDEY, Giles Edwin
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-11-10
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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VARDEY, Giles Edwin
Director
- Appointed
- 2007-01-10
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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WEDGWOOD, John Arthur Thomas
Director
- Appointed
- 2001-12-12
- Resigned
- 2007-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1940
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WHITEHORN, Jamie
Director
- Appointed
- 2004-11-17
- Resigned
- 2010-04-16
- Nationality
- British
- Born
- 07/1977
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WYNN-EVANS, Nemone Louisa
Director
- Appointed
- 2008-09-19
- Resigned
- 2012-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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