Menna Overview
Here’s a quick overview of ARCHAX CUSTODY LTD 👀 — a London based business that started in 2018.
ARCHAX CUSTODY LTD
- Company statusactive
- Company No11507793
- Age7 years 11 months Incorporated 9 August 2018
- Officers4
Address
71-75 Shelton Street, London, WC2H 9JQ, England
ARCHAX CUSTODY LTD is an active company incorporated on 9 August 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Change To A Person With Significant Control
10 Months Ago on 25 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 19 Mar 2019
Incorporation Company
7 Years Ago on 09 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES, Natasha | secretary | 09 Sept 2022 | |
| FLATT, Andrew David | director | Apr 1983 | 09 Aug 2018 |
| POLLARD, Matthew James | director | Jul 1982 | 09 Aug 2018 |
| RODFORD, Graham | director | Oct 1978 | 09 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archax Group Ltd | 09 Aug 2018 |
Related Companies
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FLATT, Andrew David, POLLARD, Matthew James are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, POLLARD, Matthew James, RODFORD, Graham are mutual persons.
FLATT, Andrew David, POLLARD, Matthew James, RODFORD, Graham are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
FLATT, Andrew David, RODFORD, Graham are mutual persons.
POLLARD, Matthew James, RODFORD, Graham are mutual persons.
POLLARD, Matthew James are mutual persons.
POLLARD, Matthew James are mutual persons.
RODFORD, Graham are mutual persons.
RODFORD, Graham are mutual persons.
RODFORD, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of ARCHAX CUSTODY LTD 👀 — a London based business that started in 2018.