MONTIS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
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
- MONTIS GROUP LIMITED · parent
- Montis Digital SA 100%
- Montis Digital Ltd 100%
Significant events
- “The successful equity raise from July to September 2024 is a testament to the confidence that investors have in the Company's vision and strategy.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDES, Natasha | Secretary | 2023-06-23 | — | — |
| BUCKLEY, David | Director | 2022-06-13 | Nov 1962 | British |
| FLATT, Andrew | Director | 2022-06-13 | Apr 1983 | British |
| LESTER, David | Director | 2022-06-13 | Jun 1966 | British |
| RODFORD, Graham | Director | 2022-06-13 | Oct 1978 | British |
| WATKINS, Martin Sean | Director | 2022-06-13 | Jul 1962 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 1ST SECRETARIES LIMITED | Corporate Secretary | 2022-06-28 | 2023-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Archax Nominees Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-07-26 | Active |
| Archax Holdings Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-06-13 | Ceased 2022-07-26 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-14 MA Memorandum articles
- 2024-05-31 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-29 | SH01 | capital | Capital allotment shares | |
| 2025-06-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-24 | SH01 | capital | Capital allotment shares | |
| 2024-11-20 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | SH01 | capital | Capital allotment shares | |
| 2024-10-02 | SH01 | capital | Capital allotment shares | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-13 | SH01 | capital | Capital allotment shares | |
| 2024-06-14 | MA | incorporation | Memorandum articles | |
| 2024-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-20 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-23 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-02-13 | CH01 | officers | Change person director company with change date | |
| 2023-02-10 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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