Archax Ltd
- Company number
- 11302455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Apr 2018
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Archax Group Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKLEY, David | Director | 6 Jul 2018 | |
| LESTER, David | Director | 6 Jul 2018 | |
| FLATT, Andrew David | Director | 10 Apr 2018 | |
| POLLARD, Matthew James | Director | 10 Apr 2018 | |
| RODFORD, Graham | Director | 10 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Rodford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2018 | 21 Jan 2019 |
| Mr Matthew James Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2018 | 21 Jan 2019 |
| Mr Andrew David Flatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Apr 2018 | 21 Jan 2019 |
| Archax Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £6,049,252 | £2,042,007 | 47 |
| 31 Dec 2023 | £4,570,735 | £2,960,564 | 40 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Archax Ltd → Archax Group Ltd
Controls
- Archax Carbon Nominees Ltd (14419854)
- Archax Digital Nominees Limited (14182983)
- Archax Nominees Ltd (12447597)
Directors’ other companies
- FLATT, Andrew David - Director at Archax Custody Ltd
- FLATT, Andrew David - Director at Mag Partners Ltd
- FLATT, Andrew David - Director at Archax Group Ltd
- FLATT, Andrew David - Director at Archax Capital Ltd
- FLATT, Andrew David - Director at Archax Ventures Ltd
- FLATT, Andrew David - Director at Montis Digital UK Ltd
- FLATT, Andrew David - Director at Archax Brokerage Ltd
- POLLARD, Matthew James - Director at Mag Partners Ltd
- RODFORD, Graham - Director at Archax Group Ltd
- RODFORD, Graham - Director at Archax Ventures Ltd
Registered address
10,824 companies are registered at this address - likely a registration agent.