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Archax Ventures Ltd
Archax Ventures Ltd is an active company incorporated on 9 August 2018 with the registered office located in London, Greater London. Archax Ventures Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11507724
Private limited company
Age
7 years
Incorporated
9 August 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 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
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Archax Ventures Ltd
Contact
Update Details
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
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Contractorcalculator.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Graham Rodford
Director • British • Lives in England • Born in Oct 1978
Andrew David Flatt
Director • British • Lives in England • Born in Apr 1983
Matthew James Pollard
Director • British • Lives in England • Born in Jul 1982
Natasha Fernandes
Secretary
Archax Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Archax Group Ltd
Graham Rodford, Matthew James Pollard, and 1 more are mutual people.
Active
Archax Custody Ltd
Graham Rodford, Matthew James Pollard, and 1 more are mutual people.
Active
Mag Partners Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Capital Ltd
Matthew James Pollard and Andrew David Flatt are mutual people.
Active
Archax Brokerage Ltd
Graham Rodford and Andrew David Flatt are mutual people.
Active
Archax Markets Ltd
Graham Rodford and Matthew James Pollard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£210.19K
Decreased by £56.29K (-21%)
Total Liabilities
-£285.82K
Same as previous period
Net Assets
-£75.63K
Decreased by £56.29K (+291%)
Debt Ratio (%)
136%
Increased by 28.72% (+27%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 20 Nov 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
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
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 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 15 Jan 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 8 Aug 2023
Registered office address changed from Floor 4, 1 Old Jewry London EC2R 8DN England to 4th Floor, 1 Old Jewry London EC2R 8DN on 15 November 2022
Submitted on 15 Nov 2022
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Repayment History
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