AG

ARCHAX GROUP LTD

Active

Company number 11440680

London, England · Incorporated 29 June 2018

71-75 Shelton Street, London, WC2H 9JQ, England

Last updated on 13 September 2026

Business and domestic software development · SIC 62012

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,218,410
Shares allotted
1,381,292
Latest round
16 December 2025

Company history

Previous company names

ARCHAX HOLDINGS LTD · 29 June 2018 – 4 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

12 funding rounds
16 December 2025
ORDINARY · 1,314,045 shares allotted
£3,061,725
1 May 2025
ORDINARY · 67,247 shares allotted
£156,686
28 April 2025
Shares allotted · 0 shares allotted
—
19 June 2024
Shares allotted · 0 shares allotted
—
18 April 2023
Shares allotted · 0 shares allotted
—
18 October 2022
Shares allotted · 0 shares allotted
—
7 September 2022
Shares allotted · 0 shares allotted
—
10 May 2021
Shares allotted · 0 shares allotted
—
23 November 2020
Shares allotted · 0 shares allotted
—
4 September 2020
Shares allotted · 0 shares allotted
—
7 June 2020
Shares allotted · 0 shares allotted
—
27 February 2019
Shares allotted · 0 shares allotted
—
Total (12 rounds, 1,381,292 shares)
£3,218,410

Filing history

Capital Allotment Shares
Capital
18 December 2025 View
Accounts With Accounts Type Group
Accounts
8 October 2025 View
Resolution
Resolution
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2025 View
Capital Allotment Shares
Capital
12 May 2025 View
Second Filing Capital Allotment Shares
Capital
6 May 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Accounts With Accounts Type Group
Accounts
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Certificate Change Of Name Company
Change Of Name
4 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Memorandum Articles
Incorporation
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Capital Allotment Shares
Capital
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
24 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Capital Allotment Shares
Capital
18 October 2022 View
Capital Allotment Shares
Capital
3 October 2022 View
Resolution
Resolution
14 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2022 View
Accounts With Accounts Type Group
Accounts
12 September 2022 View
Memorandum Articles
Incorporation
8 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2021 View
Capital Allotment Shares
Capital
20 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2021 View
Capital Allotment Shares
Capital
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Capital Allotment Shares
Capital
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Capital Alter Shares Subdivision
Capital
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Capital Allotment Shares
Capital
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Court Order
Miscellaneous
4 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
19 March 2019 View
Capital Allotment Shares
Capital
7 March 2019 View
Capital Name Of Class Of Shares
Capital
24 September 2018 View
Resolution
Resolution
21 September 2018 View
Legacy
Miscellaneous
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Legacy
Miscellaneous
10 July 2018 View
Legacy
Miscellaneous
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Incorporation Company
Incorporation
29 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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