ARCHAX GROUP LTD

Company Number 11440680

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Status Active
Incorporated June 29, 2018
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

71-75 Shelton Street
London
WC2H 9JQ

Nature of Business (SIC)
6201264205
Previous Names
ARCHAX HOLDINGS LTD
Ceased on Jun 4, 2024
Financial Calendar & Filing Registry
Filing Classification Group
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Jul 27, 2026
Registry Status Live Synced
Corporate Intelligence Summary

ARCHAX GROUP LTD is a British corporate entity currently listed with a status of active. Registered as company #11440680, this organization has been active since June 2018. Primarily in the 62012 sector, the business maintains its official headquarters at 71-75 Shelton Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Capital
Dec 18, 2025
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Accounts
Oct 8, 2025
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Resolution
Aug 29, 2025
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Confirmation Statement
Jul 28, 2025
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Address
Jun 20, 2025
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Capital
May 12, 2025
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Capital
May 6, 2025
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Capital
Apr 29, 2025
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Officers
Feb 6, 2025
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Officers
Dec 4, 2024
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Accounts
Nov 20, 2024
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Confirmation Statement
Jul 19, 2024
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Capital
Jul 8, 2024
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Change Of Name
Jun 4, 2024
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Address
May 20, 2024
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Resolution
Dec 15, 2023
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Incorporation
Dec 15, 2023
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Confirmation Statement
Jul 26, 2023
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Accounts
Jun 23, 2023
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Capital
May 4, 2023
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Officers
Nov 24, 2022
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Address
Nov 14, 2022
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Capital
Oct 18, 2022
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Capital
Oct 3, 2022
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Resolution
Sep 14, 2022
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Ownership & Significant Control

Significant Controllers
Mr Graham Rodford
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Andrew David Flatt
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Matthew Pollard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Matthew Pollard
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
88% over 8 years
Directory of Officers
secretary
Active
Active
Active
Active
Active
director
Active
Active
Resigned

Connected Companies

11477975
ARCHAX CAPITAL LTD
BUCKLEY, David Douglas is a director

Corporate Knowledge Graph

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