Menna Overview

Here’s a quick overview of ARCHAX GROUP LTD 👀 — a London based business that started in 2018.

ARCHAX GROUP LTD

  • Company statusactive
  • Company No11440680
  • Age8 years 1 month Incorporated 29 June 2018
  • Officers7

Address

71-75 Shelton Street, London, WC2H 9JQ, England

ARCHAX GROUP LTD is an active company incorporated on 29 June 2018 and based in London, England. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

7 Months Ago on 18 Dec 2025

finance
Accounts With Accounts Type Group

9 Months Ago on 08 Oct 2025

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Resolution

11 Months Ago on 29 Aug 2025

event
Confirmation Statement With Updates

1 Year Ago on 28 Jul 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 20 Jun 2025

event
Capital Allotment Shares

1 Year Ago on 12 May 2025

event
Second Filing Capital Allotment Shares

1 Year Ago on 06 May 2025

event
Capital Allotment Shares

1 Year Ago on 29 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 06 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 19 Jul 2024

event
Capital Allotment Shares

2 Years Ago on 08 Jul 2024

event
Certificate Change Of Name Company

2 Years Ago on 04 Jun 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 20 May 2024

gavel
Resolution

2 Years Ago on 15 Dec 2023

enterprise
Memorandum Articles

2 Years Ago on 15 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 23 Jun 2023

event
Capital Allotment Shares

3 Years Ago on 04 May 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 24 Nov 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 14 Nov 2022

event
Capital Allotment Shares

3 Years Ago on 18 Oct 2022

event
Capital Allotment Shares

3 Years Ago on 03 Oct 2022

gavel
Resolution

3 Years Ago on 14 Sep 2022

People

Officers7

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
FERNANDES, Natashasecretary 09 Sept 2022
BUCKLEY, David Douglasdirector Nov 196224 Sept 2020
FLATT, Andrew Daviddirector Apr 198302 Jul 2018
LESTER, David Alandirector Jun 196624 Sept 2020
POLLARD, Matthew Jamesdirector Jul 198229 Jun 2018
RODFORD, Grahamdirector Oct 197802 Jul 2018
SMART, Emily Janedirector Apr 197528 Jan 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graham Rodford Oct 197802 Jul 2018
Mr Andrew David Flatt Apr 198302 Jul 2018
Mr Matthew Pollard Oct 197802 Jul 2018
Mr Matthew Pollard Jul 198229 Jun 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.