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Achilles Holdco Limited

Achilles Holdco Limited is an active company incorporated on 1 April 2008 with the registered office located in Abingdon, Oxfordshire. Achilles Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551844
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
99 Park Drive
Milton Park
Abingdon
Oxfordshire
OX14 4RY
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England
Telephone
01235820813
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1967
Director • British • Lives in UK • Born in May 1964
Director • Chief Financial Officer • British • Lives in England • Born in May 1983
Aurora Bidco Limited
PSC
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Mutual Companies
Achilles Group Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Achilles Group Investments Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Ii Topco Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Midco 1 Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Midco 2 Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Aurora Bidco Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
Achilles Information Limited
Paul Robert Stanley and Philip Gordon Scott are mutual people.
Active
CNG Ebt Limited
Paul Robert Stanley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.99M
Increased by £5.99M (+4%)
Total Liabilities
-£157.36M
Increased by £10.97M (+7%)
Net Assets
-£10.38M
Decreased by £4.98M (+92%)
Debt Ratio (%)
107%
Increased by 3.23% (+3%)
Latest Activity
Craig Hilton Rodgerson Details Changed
2 Months Ago on 1 Jul 2025
Craig Hilton Rodgerson Appointed
2 Months Ago on 1 Jul 2025
Paul Robert Stanley Resigned
3 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Aurora Bidco Limited (PSC) Details Changed
6 Months Ago on 17 Feb 2025
Mr Philip Gordon Scott Details Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 9 Jul 2025
Director's details changed for Craig Hilton Rodgerson on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Craig Hilton Rodgerson as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul Robert Stanley as a director on 6 June 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Philip Gordon Scott on 17 February 2025
Submitted on 19 Feb 2025
Change of details for Aurora Bidco Limited as a person with significant control on 17 February 2025
Submitted on 19 Feb 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 17 February 2025
Submitted on 17 Feb 2025
Repayment History
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