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Company Information for

ARCHAX HOLDINGS LTD

4TH FLOOR, 1, OLD JEWRY, LONDON, EC2R 8DN,
Company Registration Number
11440680
Private Limited Company
Active

Company Overview

About Archax Holdings Ltd
ARCHAX HOLDINGS LTD was founded on 2018-06-29 and has its registered office in London. The organisation's status is listed as "Active". Archax Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ARCHAX HOLDINGS LTD
 
Legal Registered Office
4TH FLOOR, 1
OLD JEWRY
LONDON
EC2R 8DN
 
Filing Information
Company Number 11440680
Company ID Number 11440680
Date formed 2018-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 27/07/2019
Type of accounts GROUP
VAT Number /Sales tax ID GB325357603  
Last Datalog update: 2023-08-06 15:07:46
Primary Source:Companies House
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Company Officers of ARCHAX HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ANDREW FLATT
Director 2018-07-02
MATTHEW JAMES POLLARD
Director 2018-06-29
GRAHAM RODFORD
Director 2018-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FLATT MAG PARTNERS LTD Director 2018-04-11 CURRENT 2018-03-12 Active
ANDREW FLATT ARCHAX LTD Director 2018-04-10 CURRENT 2018-04-10 Active
MATTHEW JAMES POLLARD FLF INVESTMENT 001 LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
MATTHEW JAMES POLLARD FERGUSON LITIGATION FUNDING LIMITED Director 2016-12-05 CURRENT 2015-11-27 Active
GRAHAM RODFORD MAG PARTNERS LTD Director 2018-04-11 CURRENT 2018-03-12 Active
GRAHAM RODFORD ARCHAX LTD Director 2018-04-10 CURRENT 2018-04-10 Active
GRAHAM RODFORD AMICUS FINANCE LIMITED Director 2017-10-03 CURRENT 2009-08-19 Active
GRAHAM RODFORD AMICUS CAPITAL LIMITED Director 2017-10-03 CURRENT 2011-07-21 Liquidation
GRAHAM RODFORD OMNI PARTNERS TRUSTEE LIMITED Director 2016-09-01 CURRENT 2010-11-24 Active
GRAHAM RODFORD OMNI EQUITY PARTNERS LIMITED Director 2016-08-30 CURRENT 2010-11-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15Memorandum articles filed
2023-12-15Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-15Resolutions passed:<ul><li>Resolution on securities<li>Resolution alteration to articles</ul>
2023-07-26CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-06-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-0418/04/23 STATEMENT OF CAPITAL GBP 61.138888
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 16 Great Queen Street London WC2B 5AH England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 16 Great Queen Street London WC2B 5AH England
2022-10-0307/09/22 STATEMENT OF CAPITAL GBP 58.536716
2022-09-14Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-13Appointment of Ms Natasha Fernandes as company secretary on 2022-09-09
2022-09-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08Memorandum articles filed
2022-09-08MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25CESSATION OF MATTHEW POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25CESSATION OF ANDREW DAVID FLATT AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25CESSATION OF GRAHAM RODFORD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25Notification of a person with significant control statement
2022-08-25PSC08Notification of a person with significant control statement
2022-08-25PSC07CESSATION OF ANDREW DAVID FLATT AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-05-20SH0110/05/21 STATEMENT OF CAPITAL GBP 42.37
2021-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/21 FROM 35 New Bridge Street London London EC4V 6BW United Kingdom
2020-12-07SH0123/11/20 STATEMENT OF CAPITAL GBP 41.54
2020-10-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-07SH0104/09/20 STATEMENT OF CAPITAL GBP 40.25
2020-10-02AP01DIRECTOR APPOINTED MR DAVID BUCKLEY
2020-10-01AP01DIRECTOR APPOINTED MR DAVID LESTER
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15RES13Resolutions passed:
  • Subdivision 26/05/2020
  • ADOPT ARTICLES
2020-07-15SH02Sub-division of shares on 2020-05-26
2020-07-14SH0107/06/20 STATEMENT OF CAPITAL GBP 36.79
2019-10-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES
2019-04-04OCS1096 Court Order to Rectify
2019-03-19AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-07SH0127/02/19 STATEMENT OF CAPITAL GBP 30.107
2018-09-24SH08Change of share class name or designation
2018-09-21RES01ADOPT ARTICLES 21/09/18
2018-07-23Annotation
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RODFORD
2018-07-11PSC07CESSATION OF MATTHEW POLLARD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-11PSC04Change of details for Mr Matthew Matthew Pollard as a person with significant control on 2018-07-02
2018-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW POLLARD
2018-07-10AP01DIRECTOR APPOINTED MR ANDREW FLATT
2018-07-10Annotation
2018-06-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies



Licences & Regulatory approval
We could not find any licences issued to ARCHAX HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCHAX HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARCHAX HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of ARCHAX HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHAX HOLDINGS LTD
Trademarks
We have not found any records of ARCHAX HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHAX HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ARCHAX HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHAX HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHAX HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCHAX HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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