# Archax Group Ltd

## Details

- **Company number:** [11440680](https://find-and-update.company-information.service.gov.uk/company/11440680)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 29 Jun 2018
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64205](/sic/64205) Activities of financial services holding companies


## 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 |





## Controls

- [Archax Capital Ltd](/company/11477975) (11477975)
- [Archax Ltd](/company/11302455) (11302455)
- [Archax Markets Ltd](/company/11884720) (11884720)



## Directors' other companies

- [BUCKLEY, David Douglas](/person/6469904) - director at [Archax Capital Ltd](/company/11477975)
- [CODLING, James Robert](/person/5618510) - director at [J.R. Codling Consulting Limited](/company/08513184)
- [CODLING, James Robert](/person/5618510) - director at [Carmelita Limited](/company/07460877)
- [CODLING, James Robert](/person/5618510) - director at [Xcap Ecosystem Ltd](/company/11969394)
- [FLATT, Andrew David](/person/5458033) - director at [Mag Partners Ltd](/company/11250211)
- [FLATT, Andrew David](/person/5458033) - director at [Archax Ltd](/company/11302455)
- [FLATT, Andrew David](/person/5458033) - director at [Montis Digital UK Ltd](/company/16044439)
- [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 Capital Ltd](/company/11477975)



## Registered address

10,830 companies are registered at this address - likely a registration agent.