ACHILLES GROUP INVESTMENTS LIMITED

Overview

Company Name	ACHILLES GROUP INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05996410
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACHILLES GROUP INVESTMENTS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ACHILLES GROUP INVESTMENTS LIMITED located?

Registered Office Address	99 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ACHILLES GROUP INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ACHILLES GROUP INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2025
Next Confirmation Statement Due	Nov 08, 2025
Next Confirmation Statement Made Up To	Oct 25, 2024
Overdue	No

What are the latest filings for ACHILLES GROUP INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2025	Change of details for Achilles Group Limited as a person with significant control on Feb 17, 2025	2 pages	PSC05

Feb 19, 2025	Director's details changed for Mr Philip Gordon Scott on Feb 17, 2025	2 pages	CH01

Feb 17, 2025	Registered office address changed from 30 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Feb 17, 2025	1 pages	AD01

Feb 05, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	18 pages	AA

Feb 05, 2025	legacy	51 pages	PARENT_ACC

Dec 19, 2024	Registration of charge 059964100025, created on Dec 18, 2024	71 pages	MR01

Dec 16, 2024	Statement of capital following an allotment of shares on Nov 14, 2024 Capital: GBP 604,504	3 pages	SH01

Nov 04, 2024	legacy	3 pages	GUARANTEE2

Nov 04, 2024	legacy	1 pages	AGREEMENT2

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

May 30, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	17 pages	AA

Apr 16, 2024	legacy	51 pages	PARENT_ACC

Feb 27, 2024	legacy	3 pages	GUARANTEE2

Nov 01, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Mar 03, 2023	Appointment of Mr Philip Gordon Scott as a director on Mar 03, 2023	2 pages	AP01

Mar 02, 2023	Full accounts made up to Apr 30, 2022	20 pages	AA

Nov 02, 2022	Termination of appointment of Peter Daniel Facchino as a director on Oct 31, 2022	1 pages	TM01

Oct 25, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Termination of appointment of John Robert Greville O'donnell as a director on Oct 01, 2022	1 pages	TM01

Sep 15, 2022	Termination of appointment of Jay Katzen as a director on Sep 14, 2022	1 pages	TM01

Aug 16, 2022	Appointment of Mr Paul Robert Stanley as a director on Aug 15, 2022	2 pages	AP01

Feb 03, 2022	Registration of charge 059964100022, created on Jan 31, 2022	38 pages	MR01

Feb 03, 2022	Registration of charge 059964100021, created on Jan 31, 2022	20 pages	MR01

View All Filings

Who are the officers of ACHILLES GROUP INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATRICK, Sally Suzanne Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England	Sep 01, 2017		Secretary	Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England					238179280001
SCOTT, Philip Gordon Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England	Mar 03, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England	England	British	1983-5	Chief Financial Officer	304024400001
STANLEY, Paul Robert Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England	Aug 15, 2022		Director	Park Drive Milton Park OX14 4RY Abingdon 99 Oxfordshire England	England	British	1967-9	Chief Executive Officer	266675540001
O'DONNELL, John Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Nov 30, 2015	Sep 01, 2017	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire					203112360001
WILKINSON, Alexander Mark 20 Marlborough Road OX1 4LP Oxford	Nov 13, 2006	Nov 30, 2015	Secretary	20 Marlborough Road OX1 4LP Oxford		British		Company Secretary	93098450002
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Nov 13, 2006	Oct 21, 2008	Director	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	England	British	1963-2	Director	61366250001
FACCHINO, Peter Daniel Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Oct 01, 2021	Oct 31, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	United Kingdom	British	1981-8	Finance Director	250747990002
JONES, Jonathan Nicholas 17 Burlington Road Chiswick W4 4BQ London	Mar 31, 2009	Jul 30, 2015	Director	17 Burlington Road Chiswick W4 4BQ London	United Kingdom	British	1965-4	Finance Director	89951630002
KATZEN, Jay Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Sep 01, 2017	Sep 14, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	United States	American	1966-7	Chief Executive Officer	208754580002
LOMAS, David Anthony Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Jul 30, 2015	Sep 30, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	England	British	1963-2	Director	112418310002
MAUND, Colin James Lincombe Lane Boars Hill OX1 5DY Oxford Copse Side Oxfordshire	Nov 13, 2006	Apr 30, 2012	Director	Lincombe Lane Boars Hill OX1 5DY Oxford Copse Side Oxfordshire	England	British	1958-6	Director	132208040002
O'DONNELL, John Robert Greville Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	Sep 01, 2017	Oct 01, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 30 Oxfordshire	England	Irish	1965-4	Lawyer	181453720001
WILKINSON, Alexander Mark 20 Marlborough Road OX1 4LP Oxford	Nov 13, 2006	Jul 22, 2008	Director	20 Marlborough Road OX1 4LP Oxford		British	1968-10	Company Secretary	93098450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACHILLES GROUP INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Achilles Group Limited

Apr 06, 2016

Park Drive

Milton Park

OX14 4RY Abingdon

Oxfordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03964699

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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