# Archax Ltd

## Details

- **Company number:** [11302455](https://find-and-update.company-information.service.gov.uk/company/11302455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2018
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Archax Group Ltd](/group/80243) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LESTER, David | director | 6 Jul 2018 |  |
| BUCKLEY, David | director | 6 Jul 2018 |  |
| RODFORD, Graham | director | 10 Apr 2018 |  |
| POLLARD, Matthew James | director | 10 Apr 2018 |  |
| FLATT, Andrew David | director | 10 Apr 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Andrew David Flatt | 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 Graham Rodford | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Apr 2018 | 21 Jan 2019 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £6,049,252 | £2,042,007 | 47 |
| 31 Dec 2023 | £4,570,735 | £2,960,564 | 40 |



## Owned by

Archax Ltd → [Archax Group Ltd](/company/11440680)



## Controls

- [Archax Carbon Nominees Ltd](/company/14419854) (14419854)
- [Archax Digital Nominees Limited](/company/14182983) (14182983)
- [Archax Nominees Ltd](/company/12447597) (12447597)



## Directors' other companies

- [FLATT, Andrew David](/person/5458033) - director at [Montis Digital UK Ltd](/company/16044439)
- [FLATT, Andrew David](/person/5458033) - director at [Mag Partners Ltd](/company/11250211)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Group Ltd](/company/11440680)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Capital Ltd](/company/11477975)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Ventures Ltd](/company/11507724)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Brokerage Ltd](/company/11662176)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Custody Ltd](/company/11507793)
- [POLLARD, Matthew James](/person/5458032) - director at [Mag Partners Ltd](/company/11250211)
- [RODFORD, Graham](/person/5458026) - director at [Archax Group Ltd](/company/11440680)
- [RODFORD, Graham](/person/5458026) - director at [Archax Ventures Ltd](/company/11507724)



## Registered address

10,794 companies are registered at this address - likely a registration agent.