Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Achilles Group Limited
- Incorporated
- 5 April 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Craig Hilton Rodgerson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 115 Nrtw Olympic AvenueMilton ParkAbingdonOX14 4SA
Charges
- Total
- 23
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Rodgerson, Craig Hilton
Director · Appointed 1 July 2025
British
Born May 1964 (62)
Director · Appointed 3 March 2023
British
Born May 1983 (43)
Patrick, Sally Suzanne
Secretary · Appointed 1 September 2017
Officer history (29 former)
1 July 2025
Appointed Rodgerson, Craig Hilton as Director
6 June 2025
3 March 2023
31 October 2022
1 October 2022
14 September 2022
15 August 2022
1 October 2021
30 September 2017
1 September 2017
1 September 2017
1 September 2017
Resigned O'Donnell, John as Secretary
1 September 2017
Appointed Patrick, Sally Suzanne as Secretary
30 November 2015
30 November 2015
Appointed O'Donnell, John as Secretary
30 July 2015
30 July 2015
30 April 2012
31 March 2009
9 January 2009
30 July 2008
Resigned Martinez Penalver, Luis Olivie as Director
30 July 2008
21 July 2008
21 July 2008
29 June 2006
7 April 2006
Resigned Burns, Royston as Director
31 December 2004
Resigned Robinson, Michael John as Director
31 December 2004
Appointed Burns, Royston as Director
9 June 2004
7 April 2004
Resigned Jung, John Gregory as Director
27 November 2003
Appointed Jung, John Gregory as Director
1 November 2003
6 October 2003
6 October 2003
12 July 2002
13 March 2002
Appointed Robinson, Michael John as Director
13 March 2002
14 January 2002
Resigned Whittaker, Jim as Director
4 November 2001
4 November 2001
4 November 2001
6 June 2001
20 April 2001
28 February 2001
28 February 2001
14 December 2000
14 December 2000
Appointed Martinez Penalver, Luis Olivie as Director
14 December 2000
14 December 2000
Appointed Whittaker, Jim as Director
8 September 2000
8 September 2000
17 May 2000
17 May 2000
19 April 2000
19 April 2000
11 April 2000
11 April 2000
11 April 2000
11 April 2000
5 April 2000
5 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06551844
Holdings 2
Companies where Achilles Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Registration of a charge | |||
| 20 July 2026 | Registration of a charge | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 19 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 30 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 |
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