ACHILLES INFORMATION LIMITED

Key Data

Status

Active

Company No.

SC137975

Incorporation date

27/04/1992

Size

Audit Exemption Subsidiary

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1992)

26/05/2026

Statement of capital following an allotment of shares on 2026-04-30

View PDF (3 pages)

26/05/2026

Confirmation statement made on 2026-05-16 with updates

View PDF (4 pages)

30/01/2026

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

View PDF (28 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)

17/11/2025

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

View PDF (1 pages)

06/10/2025

Director's details changed for Mr Philip Gordon Scott on 2025-10-06

View PDF (2 pages)

06/10/2025

Director's details changed for Ms Katie Ann Ferrier 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)

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

Secretary's details changed for Sally Suzanne Patrick on 2025-10-06

View PDF (1 pages)

04/07/2025

Appointment of Ms Katie Ann Ferrier 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)

03/07/2025

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

View PDF (2 pages)

18/06/2025

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

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

24/04/2025

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

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

Director's details changed for Mr Paul Robert Stanley 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)

19/02/2025

Secretary's details changed for Sally Suzanne Patrick on 2025-02-17

View PDF (1 pages)

04/02/2025

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

View PDF (27 pages)

04/02/2025

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

View PDF (51 pages)

17/10/2024

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

View PDF (3 pages)

17/10/2024

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

View PDF (1 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

14/02/2024

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

View PDF (27 pages)

14/02/2024

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

View PDF (51 pages)

25/09/2023

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

View PDF (3 pages)

25/09/2023

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

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-05-16 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)

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)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

02/02/2022

Registration of charge SC1379750020, created on 2022-01-31

View PDF (17 pages)

02/02/2022

Registration of charge SC1379750021, created on 2022-01-31

View PDF (21 pages)

22/12/2021

Full accounts made up to 2021-04-30

View PDF (34 pages)

15/12/2021

Satisfaction of charge SC1379750006 in full

View PDF (1 pages)

15/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

07/10/2021

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

View PDF (2 pages)

05/10/2021

Satisfaction of charge SC1379750009 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750011 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750014 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750007 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750013 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750019 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750017 in full

View PDF (1 pages)

05/10/2021

Satisfaction of charge SC1379750018 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC1379750016 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC1379750010 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC1379750008 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC1379750015 in full

View PDF (1 pages)

04/10/2021

Satisfaction of charge SC1379750012 in full

View PDF (1 pages)

14/07/2021

Registration of charge SC1379750019, created on 2021-07-08

View PDF (64 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 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 (33 pages)

14/08/2020

Registered office address changed from , 7 Burnbank Business Centre, Souterhead Road, Altens, Aberdeen, AB12 3LF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2020-08-14

View PDF (1 pages)

20/07/2020

Registration of charge SC1379750018, created on 2020-07-16

View PDF (64 pages)

01/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (29 pages)

23/01/2020

Registration of charge SC1379750017, created on 2020-01-16

View PDF (127 pages)

22/01/2020

Registration of charge SC1379750016, created on 2020-01-16

View PDF (19 pages)

06/01/2020

Registration of charge SC1379750015, created on 2019-12-20

View PDF (19 pages)

24/12/2019

Registration of charge SC1379750014, created on 2019-12-20

View PDF (65 pages)

26/06/2019

Registration of charge SC1379750012, created on 2019-06-14

View PDF (18 pages)

26/06/2019

Registration of charge SC1379750013, created on 2019-06-14

View PDF (65 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

04/01/2019

Amended full accounts made up to 2018-04-30

View PDF (24 pages)

07/12/2018

Full accounts made up to 2018-04-30

View PDF (12 pages)

02/10/2018

Registration of charge SC1379750010, created on 2018-09-19

View PDF (19 pages)

02/10/2018

Registration of charge SC1379750011, created on 2018-09-19

View PDF (65 pages)

10/08/2018

Registration of charge SC1379750009, created on 2018-08-03

View PDF (65 pages)

17/05/2018

Confirmation statement made on 2018-05-16 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)

21/09/2017

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

View PDF (2 pages)

21/09/2017

Appointment of Mr John Robert Greville O'donnell as a director 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)

04/09/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2016-04-30

View PDF (25 pages)

20/06/2016

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

View PDF (2 pages)

18/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

21/03/2016

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

View PDF (3 pages)

12/01/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

09/12/2015

Satisfaction of charge 3 in full

View PDF (4 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)

30/10/2015

Registration of charge SC1379750008, created on 2015-10-29

View PDF (18 pages)

28/10/2015

Registration of charge SC1379750007, created on 2015-10-23

View PDF (65 pages)

06/10/2015

Termination of appointment of Neil Richard Willings as a director on 2015-10-06

View PDF (1 pages)

03/08/2015

Full accounts made up to 2014-04-30

View PDF (29 pages)

30/07/2015

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

View PDF (2 pages)

30/07/2015

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

View PDF (1 pages)

02/07/2015

Registration of charge SC1379750006, created on 2015-06-30

View PDF (51 pages)

08/04/2015

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

View PDF (5 pages)

29/08/2014

Director's details changed for Neil Richard Willings on 2014-08-28

View PDF (2 pages)

08/07/2014

Registration of charge SC1379750005, created on 2014-06-24

View PDF (8 pages)

21/03/2014

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

View PDF (5 pages)

26/11/2013

Full accounts made up to 2013-04-30

View PDF (22 pages)

01/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

15/10/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

17/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

17/04/2012

Termination of appointment of Colin Maund as a director

View PDF (1 pages)

17/04/2012

Termination of appointment of Sue Arrowsmith as a director

View PDF (1 pages)

21/12/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

27/05/2011

Appointment of Neil Richard Willings as a director

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (6 pages)

07/02/2011

Termination of appointment of Ian Lomax as a director

View PDF (1 pages)

04/02/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

19/07/2010

Auditor's resignation

View PDF (1 pages)

21/05/2010

Director's details changed for Professor Sue Arrowsmith on 2010-04-27

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (6 pages)

16/04/2010

Appointment of Ian Peter Lomax as a director

View PDF (3 pages)

09/02/2010

Full accounts made up to 2009-04-30

View PDF (23 pages)

29/04/2009

Return made up to 27/04/09; full list of members

View PDF (4 pages)

27/04/2009

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

View PDF (1 pages)

03/04/2009

Secretary's change of particulars / alexander wilkinson / 29/07/2008

View PDF (1 pages)

03/04/2009

Director appointed jonathan nicholas jones

View PDF (2 pages)

03/04/2009

Appointment terminated director owen west

View PDF (1 pages)

10/03/2009

Full accounts made up to 2008-04-30

View PDF (22 pages)

10/11/2008

Appointment terminated director nigel bedford

View PDF (1 pages)

22/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/08/2008

Alterations to floating charge 3

View PDF (12 pages)

21/08/2008

Alterations to floating charge 4

View PDF (12 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/08/2008

Memorandum and Articles of Association

View PDF (4 pages)

13/08/2008

Resolutions

View PDF (8 pages)

12/08/2008

Declaration of assistance for shares acquisition

View PDF (19 pages)

11/08/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Resolutions

View PDF (3 pages)

11/08/2008

Ad 04/08/08\gbp si 1500000@1=1500000\gbp ic 30336/1530336\

View PDF (2 pages)

11/08/2008

Nc inc already adjusted 04/08/08

View PDF (2 pages)

12/06/2008

Return made up to 27/04/08; full list of members

View PDF (4 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (22 pages)

05/06/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

01/03/2007

Full accounts made up to 2006-04-30

View PDF (19 pages)

13/02/2007

New director appointed

View PDF (2 pages)

13/02/2007

Director resigned

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

02/05/2006

Return made up to 27/04/06; full list of members

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (2 pages)

01/11/2005

Full accounts made up to 2005-04-30

View PDF (19 pages)

19/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

21/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

Full accounts made up to 2004-04-30

View PDF (16 pages)

13/10/2004

Registered office changed on 13/10/04 from:\riverside, north esplanade west, aberdeen, AB11 5RJ

View PDF (1 pages)

12/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

Return made up to 27/04/04; no change of members

View PDF (8 pages)

14/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Full accounts made up to 2003-04-30

View PDF (16 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

15/07/2003

Return made up to 27/04/03; no change of members

View PDF (8 pages)

06/06/2003

Full accounts made up to 2002-04-30

View PDF (15 pages)

26/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (1 pages)

02/09/2002

Auditor's resignation

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-04-30

View PDF (15 pages)

17/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

10/04/2002

Director resigned

View PDF (1 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

30/11/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Director resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 27/04/01; full list of members

View PDF (11 pages)

31/05/2001

Secretary resigned

View PDF (1 pages)

31/05/2001

New secretary appointed

View PDF (2 pages)

12/04/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

06/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Return made up to 27/04/00; change of members

View PDF (8 pages)

05/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (12 pages)

25/05/1999

Return made up to 27/04/99; full list of members

View PDF (10 pages)

03/03/1999

New director appointed

View PDF (2 pages)

21/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (11 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New secretary appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

07/07/1998

Statement of affairs

View PDF (18 pages)

07/07/1998

Ad 29/04/98--------- £ si 5336@1=5336 £ ic 25000/30336

View PDF (4 pages)

26/05/1998

Return made up to 27/04/98; no change of members

View PDF (5 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Memorandum and Articles of Association

View PDF (16 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

Resolutions

View PDF (1 pages)

12/05/1998

£ nc 25000/31000 29/04/98

View PDF (1 pages)

11/05/1998

Registered office changed on 11/05/98 from:\proserv centre,unit 1,, souter head road, altens industrial estate, aberdeen AB1 4LF

View PDF (1 pages)

06/10/1997

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

25/05/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

27/02/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

15/05/1996

Return made up to 27/04/96; no change of members

View PDF (6 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

31/07/1995

Partic of mort/charge *

View PDF (7 pages)

23/04/1995

Return made up to 27/04/95; no change of members

View PDF (6 pages)

27/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

08/07/1994

Ad 23/06/94--------- £ si 24998@1=24998 £ ic 2/25000

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11/05/1994

Return made up to 27/04/94; full list of members

View PDF (0 pages)

10/02/1994

Registered office changed on 10/02/94 from:\tangland wood, ythanbank, ellon, aberdeenshire

View PDF (1 pages)

07/01/1994

Certificate of change of name

View PDF (2 pages)

06/01/1994

Memorandum and Articles of Association

View PDF (14 pages)

06/01/1994

Nc inc already adjusted 21/12/93

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Resolutions

View PDF (0 pages)

06/01/1994

Accounts for a dormant company made up to 1993-04-30

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06/12/1993

Return made up to 27/04/93; full list of members

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23/11/1993

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/11/1993

New secretary appointed

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Secretary resigned;new director appointed

View PDF (0 pages)

29/04/1992

Director resigned

View PDF (0 pages)

29/04/1992

Secretary resigned

View PDF (0 pages)

27/04/1992

Incorporation

View PDF (18 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

16/05/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ACHILLES INFORMATION LIMITED

ACHILLES INFORMATION LIMITED is an(a) Active company incorporated on 27/04/1992 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 INFORMATION LIMITED?

ACHILLES INFORMATION LIMITED is currently Active. It was registered on 27/04/1992 .

Where is ACHILLES INFORMATION LIMITED located?

ACHILLES INFORMATION LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does ACHILLES INFORMATION LIMITED do?

ACHILLES INFORMATION LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ACHILLES INFORMATION LIMITED?

The latest filing was on 26/05/2026: Statement of capital following an allotment of shares on 2026-04-30.