ACHILLES HOLDCO LIMITED

Key Data

Status

Active

Company No.

06551844

Incorporation date

01/04/2008

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 01/04/2008)

19/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

30/01/2026

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

View PDF (19 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

17/11/2025

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

View PDF (2 pages)

17/11/2025

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

View PDF (4 pages)

17/11/2025

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

View PDF (94 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

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

View PDF (2 pages)

06/10/2025

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

View PDF (2 pages)

09/07/2025

Statement of capital following an allotment of shares on 2025-06-27

View PDF (3 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)

24/04/2025

Statement of capital following an allotment of shares on 2025-04-11

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 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 Aurora Bidco 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 Milton Abingdon Oxfordshire OX14 4SH England 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 (17 pages)

04/02/2025

Statement of capital following an allotment of shares on 2025-01-15

View PDF (3 pages)

19/12/2024

Registration of charge 065518440015, 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)

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)

19/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 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)

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)

15/03/2023

Confirmation statement made on 2023-03-15 with no updates

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)

10/10/2022

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

View PDF (1 pages)

10/10/2022

Termination of appointment of John O'donnell as a secretary 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)

15/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (4 pages)

10/02/2022

Change of details for Aurora Bidco Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

03/02/2022

Registration of charge 065518440014, created on 2022-01-31

View PDF (20 pages)

23/12/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

05/10/2021

Appointment of Mr John Robert Greville O'donnell as a director on 2021-10-01

View PDF (2 pages)

05/10/2021

Termination of appointment of Craig Hilton Rodgerson as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Termination of appointment of Nicholas Charles Luckock as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Notification of Aurora Bidco Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

05/10/2021

Cessation of Achilles Subholdings Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440013 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440012 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440011 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440010 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440009 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440008 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440007 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge 065518440006 in full

View PDF (1 pages)

01/09/2021

Termination of appointment of James Francis Berry as a director on 2021-08-31

View PDF (1 pages)

14/07/2021

Registration of charge 065518440013, created on 2021-07-08

View PDF (64 pages)

22/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

27/01/2021

Director's details changed for Peter Daniel Facchino on 2020-07-01

View PDF (2 pages)

26/01/2021

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

View PDF (2 pages)

09/10/2020

Full accounts made up to 2020-04-30

View PDF (22 pages)

20/07/2020

Registration of charge 065518440012, created on 2020-07-16

View PDF (64 pages)

30/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

24/02/2020

Appointment of Mr James Francis Berry as a director on 2020-02-10

View PDF (2 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (24 pages)

23/01/2020

Registration of charge 065518440011, created on 2020-01-16

View PDF (65 pages)

21/01/2020

Appointment of Mr Craig Hilton Rodgerson as a director on 2020-01-17

View PDF (2 pages)

21/01/2020

Termination of appointment of Matthew Edward Brockman as a director on 2020-01-17

View PDF (1 pages)

21/01/2020

Termination of appointment of Donald Austin Robert as a director on 2020-01-17

View PDF (1 pages)

24/12/2019

Registration of charge 065518440010, created on 2019-12-20

View PDF (65 pages)

26/06/2019

Registration of charge 065518440009, created on 2019-06-14

View PDF (65 pages)

21/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

20/12/2018

Amended full accounts made up to 2018-04-30

View PDF (18 pages)

09/12/2018

Full accounts made up to 2018-04-30

View PDF (10 pages)

02/10/2018

Registration of charge 065518440008, created on 2018-09-19

View PDF (65 pages)

25/09/2018

Appointment of Peter Daniel Facchino as a director on 2018-09-18

View PDF (2 pages)

18/09/2018

Termination of appointment of Nickolas Richard Treston as a director on 2018-09-17

View PDF (1 pages)

10/08/2018

Registration of charge 065518440007, created on 2018-08-03

View PDF (65 pages)

12/04/2018

Termination of appointment of Charles Robert Macmartin Cameron as a director on 2018-04-11

View PDF (1 pages)

10/04/2018

Termination of appointment of Kristine Steinkruger Moore as a director on 2018-03-31

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

16/10/2017

Appointment of Mr Nickolas Richard Treston as a director on 2017-10-05

View PDF (2 pages)

16/10/2017

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

View PDF (1 pages)

04/09/2017

Full accounts made up to 2017-04-30

View PDF (18 pages)

27/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

09/02/2017

Appointment of Mr Nicholas Charles Luckock as a director on 2016-12-01

View PDF (2 pages)

19/12/2016

Termination of appointment of Lisa Jane Stone as a director on 2016-12-15

View PDF (1 pages)

11/08/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

21/06/2016

Appointment of Mr Jay Katzen as a director on 2016-06-20

View PDF (2 pages)

10/05/2016

Auditor's resignation

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

14/03/2016

Appointment of Mrs Kristine Steinkruger Moore as a director on 2016-03-11

View PDF (2 pages)

12/01/2016

Full accounts made up to 2015-04-30

View PDF (21 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)

25/11/2015

Termination of appointment of Adrian Chamberlain as a director on 2015-11-25

View PDF (1 pages)

19/11/2015

Satisfaction of charge 065518440005 in full

View PDF (4 pages)

19/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

02/11/2015

Registration of a charge

View PDF (0 pages)

27/10/2015

Registration of charge 065518440006, created on 2015-10-23

View PDF (66 pages)

19/08/2015

Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 2015-08-19

View PDF (1 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 065518440005, created on 2015-06-30

View PDF (49 pages)

16/06/2015

Full accounts made up to 2014-04-30

View PDF (21 pages)

27/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (8 pages)

10/02/2015

Appointment of Mr Donald Austin Robert as a director on 2015-02-01

View PDF (2 pages)

06/02/2015

Termination of appointment of Kevin Derek Gaskell as a director on 2015-01-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Robert Mark Redwood as a director on 2015-01-31

View PDF (1 pages)

08/07/2014

Registration of charge 065518440004, created on 2014-06-24

View PDF (8 pages)

24/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (9 pages)

26/11/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (9 pages)

11/10/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

11/09/2012

Appointment of Mr Robert Mark Redwood as a director

View PDF (3 pages)

04/05/2012

Appointment of Mr Matthew Edward Brockman as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Colin Maund as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Sturla Sand as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Kai Romberg as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (10 pages)

20/12/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

25/11/2011

Termination of appointment of Luis Olivie Martinez Penalver as a director

View PDF (1 pages)

21/07/2011

Appointment of Adrian Chamberlain as a director

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (10 pages)

08/04/2011

Secretary's details changed for Alexander Mark Wilkinson on 2011-04-01

View PDF (1 pages)

25/02/2011

Director's details changed for Kai Romberg on 2011-02-24

View PDF (2 pages)

01/02/2011

Full accounts made up to 2010-04-30

View PDF (17 pages)

31/01/2011

Director's details changed for Lisa Jane Stone on 2011-01-31

View PDF (2 pages)

08/07/2010

Auditor's resignation

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (8 pages)

19/04/2010

Director's details changed for Lisa Jane Stone on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Sturla Sand on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Charles Cameron on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Kevin Derek Gaskell on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Kai Romberg on 2010-04-01

View PDF (2 pages)

19/04/2010

Director's details changed for Luis Olivie Martinez Penalver on 2010-04-01

View PDF (2 pages)

14/04/2010

Director's details changed for Luis Olivie Martinez Penalver on 2010-03-31

View PDF (3 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

17/04/2009

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

View PDF (1 pages)

08/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

07/04/2009

Director's change of particulars / colin maud / 28/10/2008

View PDF (2 pages)

07/04/2009

Secretary's change of particulars / mark wilkinson / 07/04/2009

View PDF (1 pages)

24/03/2009

Accounting reference date extended from 05/04/2009 to 30/04/2009

View PDF (1 pages)

09/02/2009

Director appointed jonathan nicholas jones

View PDF (2 pages)

04/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

16/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/11/2008

Secretary appointed mark wilkinson

View PDF (2 pages)

07/11/2008

Certificate of change of name

View PDF (0 pages)

05/11/2008

Appointment terminated secretary hackwood secretaries LIMITED

View PDF (1 pages)

05/11/2008

Appointment terminated director nigel bedford

View PDF (1 pages)

27/08/2008

Director appointed kevin derek gaskell

View PDF (8 pages)

30/07/2008

Ad 21/07/08\gbp si 906463@1=906463\gbp ic 1/906464\

View PDF (2 pages)

29/07/2008

Nc inc already adjusted 21/07/08

View PDF (1 pages)

29/07/2008

Resolutions

View PDF (2 pages)

29/07/2008

Director appointed luis olivie martinez penalver

View PDF (2 pages)

29/07/2008

Director appointed nigel jonathan bedford

View PDF (4 pages)

29/07/2008

Director appointed charles cameron

View PDF (2 pages)

29/07/2008

Director appointed sturla sand

View PDF (2 pages)

29/07/2008

Director appointed colin james maud

View PDF (4 pages)

29/07/2008

Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

25/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (17 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

13/06/2008

Resolutions

View PDF (14 pages)

10/06/2008

Director appointed lisa jane stone

View PDF (7 pages)

10/06/2008

Director appointed kai romberg

View PDF (2 pages)

09/06/2008

Accounting reference date shortened from 30/04/2009 to 05/04/2009

View PDF (1 pages)

09/06/2008

Appointment terminated director hackwood directors LIMITED

View PDF (1 pages)

29/05/2008

Certificate of change of name

View PDF (2 pages)

28/05/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ACHILLES HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

15/03/2026

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	06/01/2009 - 30/07/2015	47
Maund, Colin James	Director	21/07/2008 - 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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACHILLES HOLDCO LIMITED

ACHILLES HOLDCO LIMITED is an(a) Active company incorporated on 01/04/2008 with the registered office located at 115 Nrtw Olympic Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SA. There are currently 2 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 HOLDCO LIMITED?

ACHILLES HOLDCO LIMITED is currently Active. It was registered on 01/04/2008 .

Where is ACHILLES HOLDCO LIMITED located?

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

What does ACHILLES HOLDCO LIMITED do?

ACHILLES HOLDCO 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 HOLDCO LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-15 with updates.