Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Archax Group Ltd
- Incorporated
- 29 June 2018 (8 years)
- Previously known as
- Archax Holdings Ltd (until 4 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012) Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
British
Born August 1977 (49)
Director · Appointed 28 January 2025
British
Born April 1975 (51)
Fernandes, Natasha
Secretary · Appointed 9 September 2022
Director · Appointed 24 September 2020
British
Born June 1966 (60)
British
Born November 1962
Director · Appointed 2 July 2018
British
Born April 1983 (43)
Director · Appointed 2 July 2018
British
Born October 1978 (48)
Director · Appointed 29 June 2018
British
Born July 1982 (44)
Officer history (1 former)
20 August 2026
28 January 2025
4 December 2024
Resigned Barlow, Russell Matthew Ellis as Director
23 November 2022
Appointed Barlow, Russell Matthew Ellis as Director
9 September 2022
Appointed Fernandes, Natasha as Secretary
24 September 2020
24 September 2020
2 July 2018
2 July 2018
29 June 2018
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
30 June 2020
30 June 2020
30 June 2020
Ceased Matthew Pollard — Owns 25–50% of shares
2 July 2018
Ceased Matthew Pollard — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Archax Group Ltd This company
Archax Capital Ltd Owns 75–100% of shares
Archax Ltd Owns 75–100% of shares
Archax Markets Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Appointment of a director | |||
| 27 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 6 July 2026 | Statement of capital following an allotment of shares | |||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 8 October 2025 | Group of companies' accounts | 31 December 2024 |
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