Archax Group Ltd
- Company number
- 11440680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2018
- Nature of business
- Business and domestic software development
Activities of financial services holding companies
Registered office
Previous names
- Archax Holdings Ltd (until 4 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CODLING, James Robert | Director | 20 Aug 2026 | |
| SMART, Emily Jane | Director | 28 Jan 2025 | |
| BUCKLEY, David Douglas | Director | 24 Sep 2020 | |
| LESTER, David Alan | Director | 24 Sep 2020 | |
| RODFORD, Graham | Director | 2 Jul 2018 | |
| FLATT, Andrew David | Director | 2 Jul 2018 | |
| POLLARD, Matthew James | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 2 Jul 2018 |
| Mr Graham Rodford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 30 Jun 2020 |
| Mr Andrew David Flatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Jul 2018 | 30 Jun 2020 |
| Mr Matthew Pollard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 | 30 Jun 2020 |
Accounts
Connections
Controls
- Archax Capital Ltd (11477975)
- Archax Ltd (11302455)
- Archax Markets Ltd (11884720)
Directors’ other companies
- BUCKLEY, David Douglas - Director at Archax Capital Ltd
- CODLING, James Robert - Director at J.R. Codling Consulting Limited
- CODLING, James Robert - Director at Carmelita Limited
- CODLING, James Robert - Director at Xcap Ecosystem Ltd
- FLATT, Andrew David - Director at Mag Partners Ltd
- FLATT, Andrew David - Director at Archax Ltd
- FLATT, Andrew David - Director at Archax Custody Ltd
- FLATT, Andrew David - Director at Archax Ventures Ltd
- FLATT, Andrew David - Director at Montis Digital UK Ltd
- FLATT, Andrew David - Director at Archax Capital Ltd
Registered address
10,822 companies are registered at this address - likely a registration agent.