ARCHAX GROUP LTD

Key Data

Status

Active

Company No.

11440680

Incorporation date

29/06/2018

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2018)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-16

View PDF (3 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

29/08/2025

Resolutions

View PDF (2 pages)

28/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (14 pages)

20/06/2025

Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 71-75 Shelton Street London WC2H 9JQ on 2025-06-20

View PDF (1 pages)

12/05/2025

Statement of capital following an allotment of shares on 2025-05-01

View PDF (3 pages)

06/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-04-28

View PDF (4 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-28

View PDF (4 pages)

06/02/2025

Appointment of Mrs Emily Jane Smart as a director on 2025-01-28

View PDF (2 pages)

04/12/2024

Termination of appointment of Russell Matthew Ellis Barlow as a director on 2024-12-04

View PDF (1 pages)

20/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (57 pages)

19/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (14 pages)

08/07/2024

Statement of capital following an allotment of shares on 2024-06-19

View PDF (3 pages)

04/06/2024

Certificate of change of name

View PDF (3 pages)

20/05/2024

Registered office address changed from 4th Floor, 1 Old Jewry London EC2R 8DN England to 10 Queen Street Place London EC4R 1BE on 2024-05-20

View PDF (1 pages)

15/12/2023

Memorandum and Articles of Association

View PDF (45 pages)

15/12/2023

Resolutions

View PDF (1 pages)

26/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (14 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

04/05/2023

Statement of capital following an allotment of shares on 2023-04-18

View PDF (3 pages)

24/11/2022

Appointment of Mr Russell Matthew Ellis Barlow as a director on 2022-11-23

View PDF (2 pages)

14/11/2022

Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 4th Floor, 1 Old Jewry London EC2R 8DN on 2022-11-14

View PDF (1 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-10-18

View PDF (3 pages)

03/10/2022

Statement of capital following an allotment of shares on 2022-09-07

View PDF (3 pages)

14/09/2022

Resolutions

View PDF (2 pages)

13/09/2022

Appointment of Ms Natasha Fernandes as a secretary on 2022-09-09

View PDF (2 pages)

12/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (50 pages)

08/09/2022

Memorandum and Articles of Association

View PDF (44 pages)

25/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

25/08/2022

Cessation of Graham Rodford as a person with significant control on 2020-06-30

View PDF (1 pages)

25/08/2022

Cessation of Matthew Pollard as a person with significant control on 2020-06-30

View PDF (1 pages)

25/08/2022

Cessation of Andrew David Flatt as a person with significant control on 2020-06-30

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

19/07/2021

Confirmation statement made on 2021-07-13 with updates

View PDF (8 pages)

20/05/2021

Statement of capital following an allotment of shares on 2021-05-10

View PDF (3 pages)

23/03/2021

Registered office address changed from 35 New Bridge Street London London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on 2021-03-23

View PDF (1 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

14/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

02/10/2020

Appointment of Mr David Buckley as a director on 2020-09-24

View PDF (2 pages)

01/10/2020

Appointment of Mr David Lester as a director on 2020-09-24

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-13 with updates

View PDF (7 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (33 pages)

15/07/2020

Resolutions

View PDF (1 pages)

15/07/2020

Sub-division of shares on 2020-05-26

View PDF (6 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-07

View PDF (4 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

04/04/2019

Court order

View PDF (2 pages)

19/03/2019

Previous accounting period shortened from 2019-06-30 to 2018-12-31

View PDF (1 pages)

07/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (4 pages)

24/09/2018

Change of share class name or designation

View PDF (2 pages)

21/09/2018

Resolutions

View PDF (33 pages)

23/07/2018

Rectified The SH01 was removed from the public register on 04/04/2019 pursuant to order of court.

View PDF (0 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (4 pages)

12/07/2018

Notification of Graham Rodford as a person with significant control on 2018-07-02

View PDF (2 pages)

11/07/2018

Cessation of Matthew Pollard as a person with significant control on 2018-07-02

View PDF (1 pages)

11/07/2018

Change of details for Mr Matthew Matthew Pollard as a person with significant control on 2018-07-02

View PDF (2 pages)

11/07/2018

Notification of Andrew Flatt as a person with significant control on 2018-07-02

View PDF (2 pages)

11/07/2018

Notification of Matthew Pollard as a person with significant control on 2018-07-02

View PDF (2 pages)

10/07/2018

Appointment of Mr Andrew Flatt as a director on 2018-07-02

View PDF (2 pages)

10/07/2018

Appointment of Mr Graham Rodford as a director on 2018-07-02

View PDF (2 pages)

10/07/2018

Rectified The SH01 was removed from the public register on 04/04/2019 pursuant to order of court.

View PDF (0 pages)

10/07/2018

Rectified The SH01 was removed from the public register on 04/04/2019 pursuant to order of court.

View PDF (0 pages)

29/06/2018

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smart, Emily Jane	Director	28/01/2025 - Present	4
Buckley, David Douglas	Director	24/09/2020 - Present	11
Lester, David Alan	Director	24/09/2020 - Present	13
Pollard, Matthew James	Director	29/06/2018 - Present	15
Flatt, Andrew David	Director	02/07/2018 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARCHAX GROUP LTD

ARCHAX GROUP LTD is an(a) Active company incorporated on 29/06/2018 with the registered office located at 71-75 Shelton Street, London WC2H 9JQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHAX GROUP LTD?

ARCHAX GROUP LTD is currently Active. It was registered on 29/06/2018 .

Where is ARCHAX GROUP LTD located?

ARCHAX GROUP LTD is registered at 71-75 Shelton Street, London WC2H 9JQ.

What does ARCHAX GROUP LTD do?

ARCHAX GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ARCHAX GROUP LTD?

The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-16.