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Achillea Investments Ltd

Achillea Investments Ltd is an active company incorporated on 18 June 2019 with the registered office located in London, Greater London. Achillea Investments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057912
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (2 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Art Specialist • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • French • Lives in England • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends SL Nominees Limited
Dana Lisa Renee Reuben Valk, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
European Land & Property Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Basin Management Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Basin Business Barges Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Walk Management Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Paddington Walk Limited
Stephane Abraham Joseph Nahum and are mutual people.
Active
Admiralty ARCH Hotels UK Ltd
Dana Lisa Renee Reuben Valk, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Admiralty ARCH Club UK Ltd
Dana Lisa Renee Reuben Valk, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.53M
Decreased by £975K (-4%)
Total Liabilities
-£18K
Increased by £5K (+38%)
Net Assets
£26.51M
Decreased by £980K (-4%)
Debt Ratio (%)
0%
Increased by 0.02% (+44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Small Accounts Submitted
10 Months Ago on 2 Dec 2024
Mrs Dana Lisa Renee Reuben Valk Appointed
11 Months Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Dec 2023
Small Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jul 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Dec 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 11 Nov 2024
Appointment of Mrs Dana Lisa Renee Reuben Valk as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 13 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year