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Archax Ltd

Archax Ltd is an active company incorporated on 10 April 2018 with the registered office located in London, Greater London. Archax Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11302455
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was , 10 Queen Street Place, London, EC4R 1BE, England
Telephone
020 30342780
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jul 1982
Director • Cto • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1962
Director • Accountant • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Mag Partners Ltd
Graham Rodford, Andrew David Flatt, and 1 more are mutual people.
Active
Archax Group Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Ventures Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Custody Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Brokerage Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Capital Ltd
Andrew David Flatt is a mutual person.
Active
Archax Markets Ltd
Graham Rodford is a mutual person.
Active
Brands
Archax
Archax is a registered cryptocurrency exchange in the UK, providing a platform for buying, selling, and trading digital assets.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£885.72K
Decreased by £545.53K (-38%)
Turnover
£6.05M
Increased by £1.48M (+32%)
Employees
42
Decreased by 5 (-11%)
Total Assets
£3.33M
Increased by £58.64K (+2%)
Total Liabilities
-£1.29M
Increased by £977.19K (+310%)
Net Assets
£2.04M
Decreased by £918.56K (-31%)
Debt Ratio (%)
39%
Increased by 29.14% (+303%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Archax Holdings Ltd (PSC) Details Changed
1 Year 4 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
Archax Group Ltd (PSC) Details Changed
6 Years Ago on 21 Jan 2019
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Documents
Change of details for Archax Group Ltd as a person with significant control on 21 January 2019
Submitted on 29 Sep 2025
Change of details for Archax Holdings Ltd as a person with significant control on 4 June 2024
Submitted on 25 Sep 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 30 Jun 2025
Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE, England to 71-75 Shelton Street London WC2H 9JQ on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from , 4th Floor, 1 Old Jewry, London, EC2R 8DN, England to 71-75 Shelton Street London WC2H 9JQ on 20 May 2024
Submitted on 20 May 2024
Registered office address changed from , 10 Queen Street Place, London, EC4R 1BE, England to 71-75 Shelton Street London WC2H 9JQ on 20 May 2024
Submitted on 20 May 2024
Repayment History
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