Baltic Exchange Limited(The) company overview
Baltic Exchange Limited(The) is a private limited company registered with company number 00064795. It was incorporated on 17 Jan 1900 and its current status is active.
The registered office is at 5th Floor 77 Leadenhall Street, London, EC3A 3DE. The company has 3 active officers. It was previously called Baltic Mercantile And Shipping Exchange,Limited(The).
Baltic Exchange Limited(The) upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 11 Jul 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Baltic Exchange Limited(The) at a glance
126 years
Trading age
46,321 days since incorporation
3
Active officers
Mark, Roderick, Ivan
301
Filings on record
Latest: 17 Jul 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Baltic Exchange Limited(The)
Former officers
81 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
62012
Business and domestic software development
94990
Activities of other membership organisations not elsewhere classified
Allowable expenses for Baltic Exchange Limited(The)
Based on Baltic Exchange Limited(The)'s SIC codes (62012, 94990), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Baltic Exchange Limited(The)
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Baltic Exchange Limited(The) need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Baltic Exchange Limited(The) pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
17 Jul 2026 · CS01
Confirmation statement made on 27 Jun 2026 with updates
2 Feb 2026 · AA
Full accounts made up to 30 Jun 2025
27 Jun 2025 · CS01
Confirmation statement made on 27 Jun 2025 with updates
7 May 2025 · TM01
Termination of appointment of William Chin in San as a director on 24 Apr 2025
7 May 2025 · AP01
Appointment of Mr Ivan Han Kang Teng as a director on 24 Apr 2025
10 Jan 2025 · AA
Full accounts made up to 30 Jun 2024
5 Aug 2024 · CS01
Confirmation statement made on 5 Aug 2024 with updates
16 Feb 2024 · AAMD
Accounts amended with accounts type full
19 Jan 2024 · AA
Full accounts made up to 30 Jun 2023
5 Jan 2024 · TM01
Termination of appointment of Ng Yao Loong as a director on 25 Nov 2023
5 Jan 2024 · TM01
Termination of appointment of Beng Hong Lee as a director on 25 Nov 2023
5 Jan 2024 · AP01
Appointment of Mr William Chin in San as a director on 24 Nov 2023
5 Jan 2024 · AP01
Appointment of Mr Roderick Charles Kirk Martin as a director on 24 Nov 2023
5 Jan 2024 · AP01
Appointment of Mr Mark Robert Jackson as a director on 24 Nov 2023
1 Aug 2023 · CS01
Confirmation statement made on 1 Aug 2023 with updates
8 Apr 2023 · AA
Full accounts made up to 30 Jun 2022
8 Nov 2022 · AD01
Registered office address changed on 8 Nov 2022
20 Jul 2022 · CS01
Confirmation statement made on 20 Jul 2022 with updates
7 Apr 2022 · AA
Full accounts made up to 30 Jun 2021
7 Jan 2022 · AD01
Registered office address changed on 7 Jan 2022
Showing the latest 20 of 301 filings. See the full history on Companies House
Accounting services for Baltic Exchange Limited(The)
From tax to payroll, find accountants who look after every part of Baltic Exchange Limited(The)’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Baltic Exchange Limited(The)
About Baltic Exchange Limited(The)
Baltic Exchange Limited(The) is a UK private limited company based in London, registered at Companies House as company number 00064795 since 17 Jan 1900. Its listed activities include business and domestic software development, activities of other membership organisations not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Baltic Exchange Limited(The) filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Baltic Exchange Limited(The) has 301 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Baltic Exchange Limited(The) often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Baltic Exchange Limited(The)?
Baltic Exchange Limited(The) – frequently asked questions
What is the company number of Baltic Exchange Limited(The)?
Baltic Exchange Limited(The) is registered at Companies House under company number 00064795.
When was Baltic Exchange Limited(The) incorporated?
Baltic Exchange Limited(The) was incorporated on 17 Jan 1900 as a private limited company.
Who are the directors of Baltic Exchange Limited(The)?
Current officers are Mark Robert Jackson (director), Roderick Charles Kirk Martin (director) and Ivan Han Kang Teng (director).
What does Baltic Exchange Limited(The) do?
The company's registered nature of business (SIC) is 62012 – Business and domestic software development; 94990 – Activities of other membership organisations not elsewhere classified.
Where is Baltic Exchange Limited(The) registered?
The registered office address is 5th Floor 77 Leadenhall Street, London, EC3A 3DE.
Is Baltic Exchange Limited(The) still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 27 Jun 2026 with updates on 17 Jul 2026.