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ARCHAX GROUP LTD

ARCHAX GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameARCHAX GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11440680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARCHAX GROUP LTD?

    • Business and domestic software development (62012) / Information and communication
    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is ARCHAX GROUP LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHAX GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ARCHAX HOLDINGS LTDJun 29, 2018Jun 29, 2018

    What are the latest accounts for ARCHAX GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARCHAX GROUP LTD?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for ARCHAX GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr James Robert Codling as a director on Aug 20, 2026

    		2 pagesAP01

    Confirmation statement made on Jul 13, 2026 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2026

    • Capital: GBP 65.152298
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 16, 2025

    • Capital: GBP 65.148936
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		69 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jul 13, 2025 with updates

    		14 pagesCS01

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

    		1 pagesAD01

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 63.834891
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 63.767644
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 63.767654
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed SH01 was registered on 06/05/25

    Appointment of Mrs Emily Jane Smart as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Russell Matthew Ellis Barlow as a director on Dec 04, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		57 pagesAA

    Confirmation statement made on Jul 13, 2024 with updates

    		14 pagesCS01

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 62.419825
    		3 pagesSH01

    Certificate of change of name

    Company name changed archax holdings LTD\certificate issued on 04/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2024

    		RES15

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

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		45 pagesMA

    Confirmation statement made on Jul 13, 2023 with updates

    		14 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		51 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 61.138888
    		3 pagesSH01

    Appointment of Mr Russell Matthew Ellis Barlow as a director on Nov 23, 2022

    		2 pagesAP01

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

    		1 pagesAD01
    View All Filings

    Who are the officers of ARCHAX GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERNANDES, Natasha
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Secretary
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		300041930001
    BUCKLEY, David Douglas
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish279706390001
    CODLING, James Robert
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish119388980003
    FLATT, Andrew David
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish244075040001
    LESTER, David Alan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish274869580001
    POLLARD, Matthew James
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish208030240001
    RODFORD, Graham
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish206694200001
    SMART, Emily Jane
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		ScotlandBritish289281250001
    BARLOW, Russell Matthew Ellis
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Director
    Queen Street Place
    EC4R 1BE London
    10
    England
    		EnglandBritish333537760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHAX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Rodford
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Jul 02, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew David Flatt
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Jul 02, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Pollard
    New Bridge Street
    EC4V 6BW London
    35
    London
    United Kingdom
    		Jul 02, 2018
    New Bridge Street
    EC4V 6BW London
    35
    London
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Pollard
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Jun 29, 2018
    Great Queen Street
    WC2B 5AH London
    16
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ARCHAX GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0