ARCHAX VENTURES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
£300
0% vs 2019
Net assets
£300
0% vs 2019
Employees
—
Average over period
Profit before tax
—
Period ending 2020-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2020-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £300 | £300 | |
| Total assets less current liabilities | — | — | |
| Net assets | £300 | £300 | |
| Equity | £300 | £300 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company meets its day-to-day working capital requirements through funding provided by its parent company. The directors have received confirmation that the parent company will continue to provide financial support for at least twelve months from the date of approval of these financial statements. Taking this support into account, together with forecasts and projections prepared by the directors, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future. Accordingly, the financial statements have been prepared on a going concern basis.”
Group structure
- ARCHAX VENTURES LTD · parent
- Node Merci Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2022-09-09 | — | — |
| FLATT, Andrew David | Director | 2018-08-09 | Apr 1983 | British |
| POLLARD, Matthew James | Director | 2018-08-09 | Jul 1982 | British |
| RODFORD, Graham | Director | 2018-08-09 | Oct 1978 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-09 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-07 | AA | accounts | Accounts with accounts type dormant | |
| 2022-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-09 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-23 | AA | accounts | Accounts with accounts type dormant | |
| 2021-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-06-07 | AA | accounts | Accounts with accounts type dormant | |
| 2021-04-20 | GAZ1 | gazette | Gazette notice compulsory |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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
FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31
-
Turnover
—
Not reported
-
Cash
0%
£300 £300
-
Net assets
0%
£300 £300
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers