Archax Ltd

Active11302455 Private limited company

What Archax say about themselves

“Archax builds regulated infrastructure for tokenising, trading and safekeeping real-world assets - bridging traditional finance and digital assets.”

— from archax.com
Incorporated
10 April 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Buckley
David Lester
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Fernandes, Natasha
Secretary · Appointed 9 September 2022
Buckley, David
Director · Appointed 6 July 2018
British
Born November 1962
Lester, David
Director · Appointed 6 July 2018
British
Born June 1966 (60)
Director · Appointed 10 April 2018
British
Born April 1983 (43)
Pollard, Matthew James
Director · Appointed 10 April 2018
British
Born July 1982 (44)
Director · Appointed 10 April 2018
British
Born October 1978 (48)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11440680
Former controllers (3)
21 January 2019
Ceased Matthew James Pollard — Owns 25–50% of shares
21 January 2019
Ceased Graham Rodford — Owns 25–50% of shares
21 January 2019
Ceased Andrew David Flatt — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Archax Capital Ltd Owns 75–100% of shares
Archax Ltd This company Owns 75–100% of shares
Archax Carbon Nominees Ltd Proposed for strike-offOwns 75–100% of shares
Archax Digital Nominees Limited Owns 75–100% of shares
Archax Nominees Ltd Owns 75–100% of shares
Archax Markets Ltd Owns 75–100% of shares

Financials

Turnover
£6,049,252
Profit
(£992,911)
Employees
42

Trend

Turnover
£0 £5.0M £10.0M 2023 2024 £4,570,735 £6,049,252
Balance sheet detail
20242023
Current Assets£3,306,724£3,231,399

Turnover£6,049,252£4,570,735
Staff Costs£4,490,805£4,529,484
Profit for Period(£992,911)(£2,404,522)

Filings 47

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates18 July 2026
13 May 2026Full accounts31 December 2025
29 September 2025Change of details for a person with significant control
25 September 2025Change of details for a person with significant control
1 August 2025Confirmation statement with updates18 July 2025
Show all 47 filings

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