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Archax Brokerage Ltd

Archax Brokerage Ltd is a dormant company incorporated on 6 November 2018 with the registered office located in London, Greater London. Archax Brokerage Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11662176
Private limited company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Jul 1982
Archax Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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 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 Capital Ltd
Andrew David Flatt is a mutual person.
Active
Archax Markets Ltd
Graham Rodford is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 20 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Dormant Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Archax Holdings Ltd (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Registered Address Changed
2 Years 9 Months Ago on 15 Nov 2022
Registered Address Changed
2 Years 9 Months Ago on 14 Nov 2022
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Documents
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 15 Nov 2024
Change of details for Archax Holdings Ltd as a person with significant control on 4 June 2024
Submitted on 11 Nov 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
Confirmation statement made on 5 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 16 Oct 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
Registered office address changed from 16 Great Queen Street London WC2B 5AH England to Floor 4, 1 Old Jewry London EC2R 8DN on 14 November 2022
Submitted on 14 Nov 2022
Repayment History
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