ARCHAX GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ARCHAX GROUP LTD 2024-06-04 → present
- ARCHAX HOLDINGS LTD 2018-06-29 → 2024-06-04
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it remains appropriate to adopt the going concern basis in preparing the financial statements, having considered, the current capital position, funding outlook, and available mitigating actions.”
Group structure
- ARCHAX GROUP LTD · parent
- Archax Ltd 100%
- Archax Nominees Ltd 100%
- Archax Custody Ltd 100%
- Archax Ventures Ltd 100%
- Archax Capital Ltd 99%
- Archax Markets Ltd 100%
- Montis Group Ltd 68%
- Archax Brokerage Ltd 100%
- Archax pH7 Inc. 100%
- Node Merci Ltd 100%
- Montis Digital S.A 68%
- Montis Digital Ltd 68%
- Archax HK Ltd 100%
- Archax Capital Issuer Ltd 100%
- Archax US Holdings Co 100%
- Archax US LLC 100%
Significant events
- “With effect from 4 June 2024, the name of the Company was changed from Archax Holdings Ltd to Archax Group Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| BUCKLEY, David Douglas | Director | 2020-09-24 | Nov 1962 | British |
| FLATT, Andrew David | Director | 2018-07-02 | Apr 1983 | British |
| LESTER, David Alan | Director | 2020-09-24 | Jun 1966 | British |
| POLLARD, Matthew James | Director | 2018-06-29 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-07-02 | Oct 1978 | British |
| SMART, Emily Jane | Director | 2025-01-28 | Apr 1975 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Russell Matthew Ellis | Director | 2022-11-23 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham Rodford | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2020-06-30 |
| Mr Andrew David Flatt | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2020-06-30 |
| Mr Matthew Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-07-02 | Ceased 2018-07-02 |
| Mr Matthew Pollard | Individual | Shares 25–50%, Voting 25–50% | 2018-06-29 | Ceased 2020-06-30 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-29 RESOLUTIONS Resolution
- 2024-06-04 CERTNM Certificate change of name company PDF
- 2023-12-15 RESOLUTIONS Resolution
- 2023-12-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-18 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | AA | accounts | Accounts with accounts type group | |
| 2025-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-12 | SH01 | capital | Capital allotment shares | |
| 2025-05-06 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-04-29 | SH01 | capital | Capital allotment shares | |
| 2025-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type group | |
| 2024-07-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-08 | SH01 | capital | Capital allotment shares | |
| 2024-06-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-15 | MA | incorporation | Memorandum articles | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-23 | AA | accounts | Accounts with accounts type group | |
| 2023-05-04 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one