ACHILLES INFORMATION LIMITED

Overview

Company Name	ACHILLES INFORMATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC137975
Jurisdiction	Scotland
Date of Creation	Apr 27, 1992

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 INFORMATION LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is ACHILLES INFORMATION LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ACHILLES INFORMATION LIMITED?

Previous Company Names
Company Name	From	Until
ACHILLES INFORMATION CENTRE (UK) LIMITED	Apr 27, 1992	Apr 27, 1992

What are the latest accounts for ACHILLES INFORMATION 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 INFORMATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 16, 2025
Next Confirmation Statement Due	May 30, 2025
Next Confirmation Statement Made Up To	May 16, 2024
Overdue	No

What are the latest filings for ACHILLES INFORMATION 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 Paul Robert Stanley on Feb 17, 2025	2 pages	CH01

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

Feb 19, 2025	Secretary's details changed for Sally Suzanne Patrick on Feb 17, 2025	1 pages	CH03

Feb 04, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	27 pages	AA

Feb 04, 2025	legacy	51 pages	PARENT_ACC

Oct 17, 2024	legacy	1 pages	AGREEMENT2

Oct 17, 2024	legacy	3 pages	GUARANTEE2

May 16, 2024	Confirmation statement made on May 16, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	27 pages	AA

Feb 14, 2024	legacy	51 pages	PARENT_ACC

Sep 25, 2023	legacy	1 pages	AGREEMENT2

Sep 25, 2023	legacy	3 pages	GUARANTEE2

May 16, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Director's details changed for Mr Paul Robert Stanley on Mar 03, 2023	2 pages	CH01

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

Mar 01, 2023	Full accounts made up to Apr 30, 2022	31 pages	AA

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

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

May 17, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Registration of charge SC1379750020, created on Jan 31, 2022	17 pages	MR01

Feb 02, 2022	Registration of charge SC1379750021, created on Jan 31, 2022	21 pages	MR01

Dec 22, 2021	Full accounts made up to Apr 30, 2021	34 pages	AA

View All Filings

Who are the officers of ACHILLES INFORMATION 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					238183020001
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
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Jun 24, 1998	Sep 08, 2000	Secretary	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire		British			61366250001
BULLMAN, Sean Martin 40 Priory Road WR14 3DN Malvern Worcestershire	Apr 27, 2001	Nov 23, 2001	Secretary	40 Priory Road WR14 3DN Malvern Worcestershire		British		Accountant	44874420004
MAUND, Colin James 52 South Avenue OX14 1QR Abingdon Oxfordshire	Sep 17, 1993	Jun 24, 1998	Secretary	52 South Avenue OX14 1QR Abingdon Oxfordshire		British		Consultant	36877140001
MCHARDY, Margaret Mary Tanglandwood Ythanbank AB41 0NB Ellon Grampian	Apr 27, 1992	Sep 17, 1993	Secretary	Tanglandwood Ythanbank AB41 0NB Ellon Grampian		British		Housewife	1325430001
O'DONNELL, John 7 Burnbank Business Centre Souterhead Road, Altens AB12 3LF Aberdeen	Nov 30, 2015	Sep 01, 2017	Secretary	7 Burnbank Business Centre Souterhead Road, Altens AB12 3LF Aberdeen					203112510001
PEDDLE, Christopher Graham Roland 2 Ingrebourne Way OX11 7UP Didcot Oxfordshire	Nov 23, 2001	Oct 06, 2003	Secretary	2 Ingrebourne Way OX11 7UP Didcot Oxfordshire		British		Accountant	78858520001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 27, 1992	Apr 27, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WILKINSON, Alexander Mark 20 Marlborough Road OX1 4LP Oxford	Oct 06, 2003	Nov 30, 2015	Secretary	20 Marlborough Road OX1 4LP Oxford		British			93098450002
ALDWYCH SECRETARIES LIMITED 6th Floor 81 Aldwych WC2B 4RP London	Oct 04, 2000	Apr 27, 2001	Secretary	6th Floor 81 Aldwych WC2B 4RP London					4238520001
ARROWSMITH, Sue, Professor 22 Cherry Tree Lane Edwalton NG12 4AL Nottingham	Oct 08, 1998	Apr 10, 2012	Director	22 Cherry Tree Lane Edwalton NG12 4AL Nottingham	United Kingdom	British	1962-4	Law Professor	62849220001
BEDFORD, Nigel Jonathan Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	Jun 09, 2004	Oct 21, 2008	Director	Strathcona Icknield Lane OX12 8EF Wantage Oxfordshire	England	British	1963-2	Director	61366250001
CLARK, Gary 10 The Hallway Littleton SO22 6QL Winchester Hampshire	Oct 04, 2001	Mar 31, 2004	Director	10 The Hallway Littleton SO22 6QL Winchester Hampshire		British	1958-4	Director	85563920002
FACCHINO, Peter Daniel Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Oct 01, 2021	Oct 31, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United Kingdom	British	1981-8	Finance Director	250747990002
FEASEY, Kenneth David Shambles Lower Farm Empingham LE15 8RB Oakham Leicestershire	Jun 24, 1998	Sep 21, 2001	Director	Shambles Lower Farm Empingham LE15 8RB Oakham Leicestershire		British	1956-1	Company Director	43775520004
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
KARSCHOWSKI, Per Robert 1 Camperdown House Alma Road SL4 3HQ Windsor Berkshire	Nov 14, 2005	Jan 31, 2007	Director	1 Camperdown House Alma Road SL4 3HQ Windsor Berkshire		Swedish	1967-12	Company Director	94787160001
KATZEN, Jay Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Jun 20, 2016	Sep 14, 2022	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	United States	American	1966-7	Chief Executive	208754580002
LOMAS, David Anthony Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Western Avenue Oxfordshire England	Jul 30, 2015	Sep 30, 2017	Director	Western Avenue, Milton Park Milton OX14 4SH Abingdon 30 Western Avenue Oxfordshire England	England	British	1963-2	Director	112418310002
LOMAX, Ian Peter Parsons Wood, Parsonage Lane SL2 3NZ Farnham Common The End House Berkshire	Mar 31, 2010	Jan 10, 2011	Director	Parsons Wood, Parsonage Lane SL2 3NZ Farnham Common The End House Berkshire	United Kingdom	British	1959-6	Managing Director	150586440001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 27, 1992	Apr 27, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
MAUND, Colin James Lincombe Lane Boars Hill OX1 5DY Oxford Copse Side Oxfordshire	Sep 17, 1993	Apr 10, 2012	Director	Lincombe Lane Boars Hill OX1 5DY Oxford Copse Side Oxfordshire	England	British	1958-6	Company Director	132208040002
MCHARDY, John William Tanglandwood House Ythanbank AB41 0ND Ellon Aberdeenshire	Apr 27, 1992	Sep 17, 1993	Director	Tanglandwood House Ythanbank AB41 0ND Ellon Aberdeenshire		British	1943-4	Director	415970001
O'DONNELL, John Robert Greville Western Avenue Milton Park OX14 4SH Abingdon 30 England	Sep 01, 2017	Oct 01, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 30 England	England	Irish	1965-4	Lawyer	181453720001
PLANT, Gary David 5 Birchover Way Allestree DE22 2QG Derby Derbyshire	Aug 04, 2003	Feb 04, 2005	Director	5 Birchover Way Allestree DE22 2QG Derby Derbyshire	United Kingdom	British	1958-9	Director	78995330001
SAND, Sturla Marius Skadsems Vei 27 N-4300 Sandnes Norway	Sep 17, 1993	Sep 04, 2001	Director	Marius Skadsems Vei 27 N-4300 Sandnes Norway	Norway	Norwegian	1948-6	Company Director	41068470001
SMITH, Charles Haddon 21 Muirfield Drive Mickleover DE3 9YA Derby Derbyshire	Jun 24, 1998	Apr 01, 2002	Director	21 Muirfield Drive Mickleover DE3 9YA Derby Derbyshire	United Kingdom	British	1951-4	Company Director	85219610001
TROGSTAD, Paul Jarle 2 Rowell Yard West Street OX7 5EU Chipping Norton Oxfordshire	Jun 24, 1998	Jan 31, 2007	Director	2 Rowell Yard West Street OX7 5EU Chipping Norton Oxfordshire		British	1964-10	Director	121052050001
WEST, Owen John 3 Barrett Street OX2 0AT Oxford Oxfordshire	Feb 08, 2007	Mar 27, 2009	Director	3 Barrett Street OX2 0AT Oxford Oxfordshire		Australian	1953-4	Managing Director	118704630001
WILLINGS, Neil Richard Deadridge Lane NE45 5EQ Corbridge Barmoor Northumberland Great Britain	May 10, 2011	Oct 06, 2015	Director	Deadridge Lane NE45 5EQ Corbridge Barmoor Northumberland Great Britain	United Kingdom	British	1971-6	Regional Director	160391210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACHILLES INFORMATION 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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