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Archax Capital Ltd

Archax Capital Ltd is an active company incorporated on 23 July 2018 with the registered office located in London, Greater London. Archax Capital Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11477975
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 20 Jun 2025 (2 months ago)
Previous address was 10 Queen Street Place London EC4R 1BE England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Archax Group Ltd
Matthew James Pollard, David Alan Lester, and 2 more are mutual people.
Active
Archax Ventures Ltd
Matthew James Pollard and Andrew David Flatt are mutual people.
Active
Archax Custody Ltd
Matthew James Pollard and Andrew David Flatt are mutual people.
Active
Mag Partners Ltd
Andrew David Flatt is a mutual person.
Active
Archax Ltd
Andrew David Flatt is a mutual person.
Active
Archax Brokerage Ltd
Andrew David Flatt is a mutual person.
Active
Archax Markets Ltd
Matthew James Pollard is a mutual person.
Active
FMTI Ltd
David Alan Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.25K
Increased by £15.25K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.08K
Decreased by £55.5K (-72%)
Total Liabilities
-£1.26M
Increased by £602.45K (+92%)
Net Assets
-£1.24M
Decreased by £657.96K (+114%)
Debt Ratio (%)
5701%
Increased by 4854.93% (+574%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Registered Address Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Ms Natasha Fernandes Appointed
2 Years 12 Months Ago on 9 Sep 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 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 2023
Submitted on 20 Nov 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 10 Queen Street Place London EC4R 1BE on 20 May 2024
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022
Submitted on 15 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Appointment of Ms Natasha Fernandes as a secretary on 9 September 2022
Submitted on 13 Sep 2022
Repayment History
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