Archax Capital Ltd

Active11477975 Private limited company
Incorporated
23 July 2018 (8 years)
Industry
Fund management activities (66300)
Accounts type
Audit exemption subsidiary
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
Director · Appointed 22 January 2021
British
Born June 1966 (60)
Director · Appointed 22 January 2021
British
Born November 1962
Director · Appointed 1 December 2020
British
Born April 1983 (43)
Rodford, Graham
Director · Appointed 1 December 2020
British
Born October 1978 (48)
Director · Appointed 23 July 2018
British
Born July 1982 (44)
Officer history (1 former)
9 September 2022
Appointed Fernandes, Natasha as Secretary
22 January 2021
Appointed Lester, David Alan as Director
22 January 2021
Appointed Buckley, David Douglas as Director
1 December 2020
Appointed Flatt, Andrew David as Director
1 December 2020
Appointed Rodford, Graham as Director
1 December 2020
Appointed Flatt, Andrew David as Director
1 December 2020
Resigned Flatt, Andrew David as Director
23 July 2018
Appointed Pollard, Matthew James as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11440680
Former controllers (1)
23 July 2018
Ceased Matthew James Pollard — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Archax Capital Ltd This company Owns 75–100% of shares
Archax Ltd 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

Net Assets
£300
no change
Balance sheet detail
2019
Net Assets£300
Shareholder Funds£300

Filings 35

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 December 2025
1 November 2026Accounts filing
29 July 2026Confirmation statement with updates18 July 2026
Show all 35 filings

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