ACHILLES GROUP INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05996410

Incorporation date

13/11/2006

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2006)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-04-30

View PDF (18 pages)

17/11/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

View PDF (1 pages)

17/11/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

View PDF (3 pages)

17/11/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/25

View PDF (56 pages)

27/10/2025

Confirmation statement made on 2025-10-25 with updates

View PDF (4 pages)

06/10/2025

Change of details for Achilles Group Limited as a person with significant control on 2025-10-06

View PDF (2 pages)

06/10/2025

Registered office address changed from 99 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY England to 115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA on 2025-10-06

View PDF (1 pages)

06/10/2025

Director's details changed for Craig Hilton Rodgerson on 2025-10-06

View PDF (2 pages)

03/07/2025

Appointment of Craig Hilton Rodgerson as a director on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Craig Hilton Rodgerson on 2025-07-01

View PDF (2 pages)

19/06/2025

Termination of appointment of Paul Robert Stanley as a director on 2025-06-06

View PDF (1 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

19/02/2025

Director's details changed for Mr Philip Gordon Scott on 2025-02-17

View PDF (2 pages)

19/02/2025

Change of details for Achilles Group Limited as a person with significant control on 2025-02-17

View PDF (2 pages)

17/02/2025

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 2025-02-17

View PDF (1 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (51 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (18 pages)

19/12/2024

Registration of charge 059964100025, created on 2024-12-18

View PDF (71 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-11-14

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

28/10/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

30/05/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

16/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

27/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

27/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (51 pages)

27/02/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (17 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

02/11/2022

Termination of appointment of Peter Daniel Facchino as a director on 2022-10-31

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

10/10/2022

Termination of appointment of John Robert Greville O'donnell as a director on 2022-10-01

View PDF (1 pages)

15/09/2022

Termination of appointment of Jay Katzen as a director on 2022-09-14

View PDF (1 pages)

16/08/2022

Appointment of Mr Paul Robert Stanley as a director on 2022-08-15

View PDF (2 pages)

03/02/2022

Registration of charge 059964100021, created on 2022-01-31

View PDF (20 pages)

03/02/2022

Registration of charge 059964100022, created on 2022-01-31

View PDF (38 pages)

03/02/2022

Registration of charge 059964100023, created on 2022-01-31

View PDF (17 pages)

03/02/2022

Registration of charge 059964100024, created on 2022-01-31

View PDF (22 pages)

23/12/2021

Full accounts made up to 2021-04-30

View PDF (21 pages)

29/10/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

07/10/2021

Appointment of Mr Peter Daniel Facchino as a director on 2021-10-01

View PDF (2 pages)

04/10/2021

Satisfaction of charge 059964100011 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100012 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100013 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100014 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100015 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100016 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100017 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100018 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100019 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 059964100020 in full

View PDF (1 pages)

14/07/2021

Registration of charge 059964100020, created on 2021-07-08

View PDF (64 pages)

26/01/2021

Director's details changed for Mr Jay Katzen on 2021-01-01

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

09/10/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

20/07/2020

Registration of charge 059964100019, created on 2020-07-16

View PDF (64 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (21 pages)

23/01/2020

Registration of charge 059964100018, created on 2020-01-16

View PDF (65 pages)

24/12/2019

Registration of charge 059964100017, created on 2019-12-20

View PDF (65 pages)

29/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

26/06/2019

Registration of charge 059964100016, created on 2019-06-14

View PDF (65 pages)

19/12/2018

Amended full accounts made up to 2018-04-30

View PDF (18 pages)

07/12/2018

Full accounts made up to 2018-04-30

View PDF (11 pages)

30/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

02/10/2018

Registration of charge 059964100015, created on 2018-09-19

View PDF (65 pages)

10/08/2018

Registration of charge 059964100014, created on 2018-08-03

View PDF (65 pages)

26/10/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

16/10/2017

Termination of appointment of David Anthony Lomas as a director on 2017-09-30

View PDF (1 pages)

22/09/2017

Appointment of Mr Jay Katzen as a director on 2017-09-01

View PDF (2 pages)

21/09/2017

Appointment of Sally Suzanne Patrick as a secretary on 2017-09-01

View PDF (2 pages)

21/09/2017

Termination of appointment of John O'donnell as a secretary on 2017-09-01

View PDF (1 pages)

21/09/2017

Appointment of Mr John Robert Greville O'donnell as a director on 2017-09-01

View PDF (2 pages)

04/09/2017

Full accounts made up to 2017-04-30

View PDF (16 pages)

11/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2016-04-30

View PDF (17 pages)

10/05/2016

Auditor's resignation

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-04-30

View PDF (18 pages)

30/11/2015

Appointment of Mr John O'donnell as a secretary on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Alexander Mark Wilkinson as a secretary on 2015-11-30

View PDF (1 pages)

21/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

19/11/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 059964100010 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

10/11/2015

Registration of charge 059964100013, created on 2015-10-27

View PDF (21 pages)

30/10/2015

Registration of charge 059964100012, created on 2015-10-29

View PDF (19 pages)

27/10/2015

Registration of charge 059964100011, created on 2015-10-23

View PDF (65 pages)

31/07/2015

Appointment of Mr David Anthony Lomas as a director on 2015-07-30

View PDF (2 pages)

31/07/2015

Termination of appointment of Jonathan Nicholas Jones as a director on 2015-07-30

View PDF (1 pages)

02/07/2015

Registration of charge 059964100010, created on 2015-06-30

View PDF (49 pages)

16/06/2015

Full accounts made up to 2014-04-30

View PDF (18 pages)

26/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

08/07/2014

Registration of charge 059964100009, created on 2014-06-24

View PDF (8 pages)

26/11/2013

Full accounts made up to 2013-04-30

View PDF (14 pages)

01/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

11/01/2013

Registered office address changed from 30 Milton Park Abingdon Oxfordshire OX14 4SH on 2013-01-11

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

11/10/2012

Full accounts made up to 2012-04-30

View PDF (15 pages)

30/04/2012

Termination of appointment of Colin Maund as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

07/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

07/02/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

17/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (16 pages)

13/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

13/11/2009

Director's details changed for Colin James Maund on 2009-10-25

View PDF (2 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

14/04/2009

Director's change of particulars / colin maund / 20/10/2008

View PDF (1 pages)

05/04/2009

Director appointed jonathan nicholas jones

View PDF (2 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

24/11/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminated director nigel bedford

View PDF (1 pages)

15/09/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

22/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/08/2008

Memorandum and Articles of Association

View PDF (4 pages)

15/08/2008

Resolutions

View PDF (8 pages)

07/08/2008

Declaration of assistance for shares acquisition

View PDF (28 pages)

25/07/2008

Appointment terminated director alexander wilkinson

View PDF (1 pages)

01/02/2008

Accounting reference date extended from 30/04/07 to 30/04/08

View PDF (1 pages)

20/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2007

Statement of affairs

View PDF (9 pages)

11/07/2007

Statement of affairs

View PDF (9 pages)

11/07/2007

Statement of affairs

View PDF (7 pages)

11/07/2007

Ad 27/04/07--------- £ si 604502@1=604502 £ ic 1/604503

View PDF (2 pages)

04/12/2006

Accounting reference date shortened from 30/11/07 to 30/04/07

View PDF (1 pages)

13/11/2006

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/10/2026

Last change occurred

30/04/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stanley, Paul Robert	Director	15/08/2022 - 06/06/2025	44
Rodgerson, Craig Hilton	Director	01/07/2025 - Present	73
Jones, Jonathan Nicholas	Director	31/03/2009 - 30/07/2015	47
Maund, Colin James	Director	13/11/2006 - 30/04/2012	19
Scott, Philip Gordon	Director	03/03/2023 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACHILLES GROUP INVESTMENTS LIMITED

ACHILLES GROUP INVESTMENTS LIMITED is an(a) Active company incorporated on 13/11/2006 with the registered office located at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHILLES GROUP INVESTMENTS LIMITED?

ACHILLES GROUP INVESTMENTS LIMITED is currently Active. It was registered on 13/11/2006 .

Where is ACHILLES GROUP INVESTMENTS LIMITED located?

ACHILLES GROUP INVESTMENTS LIMITED is registered at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA.

What does ACHILLES GROUP INVESTMENTS LIMITED do?

ACHILLES GROUP INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACHILLES GROUP INVESTMENTS LIMITED?

The latest filing was on 30/01/2026: Audit exemption subsidiary accounts made up to 2025-04-30.