Achilles Group Investments Limited

Active05996410 Private limited company
Incorporated
13 November 2006 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Craig Hilton Rodgerson
Accounts type
Audit exemption subsidiary
Region
South East
Address
115 Nrtw Olympic Avenue
Milton Park
Abingdon
OX14 4SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
27
Outstanding
9
Part satisfied
0
Satisfied
18

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 (11 former)
1 July 2025
Appointed Rodgerson, Craig Hilton as Director
6 June 2025
Resigned Stanley, Paul Robert as Director
3 March 2023
Appointed Scott, Philip Gordon as Director
31 October 2022
Resigned Facchino, Peter Daniel as Director
1 October 2022
Resigned O'Donnell, John Robert Greville as Director
14 September 2022
Resigned Katzen, Jay as Director
15 August 2022
Appointed Stanley, Paul Robert as Director
1 October 2021
Appointed Facchino, Peter Daniel as Director
30 September 2017
Resigned Lomas, David Anthony as Director
1 September 2017
Resigned O'Donnell, John as Secretary
1 September 2017
Appointed O'Donnell, John Robert Greville as Director
1 September 2017
Appointed Katzen, Jay as Director
1 September 2017
Appointed Patrick, Sally Suzanne as Secretary
30 November 2015
Appointed O'Donnell, John as Secretary
30 November 2015
Resigned Wilkinson, Alexander Mark as Secretary
30 July 2015
Resigned Jones, Jonathan Nicholas as Director
30 July 2015
Appointed Lomas, David Anthony as Director
30 April 2012
Resigned Maund, Colin James as Director
31 March 2009
Appointed Jones, Jonathan Nicholas as Director
21 October 2008
Resigned Bedford, Nigel Jonathan as Director
22 July 2008
Resigned Wilkinson, Alexander Mark as Director
13 November 2006
Appointed Wilkinson, Alexander Mark as Director
13 November 2006
Appointed Bedford, Nigel Jonathan as Director
13 November 2006
Appointed Maund, Colin James as Director
13 November 2006
Appointed Wilkinson, Alexander Mark as Secretary

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. 03964699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
20 July 2026Registration of a charge
30 January 2026Audit exemption subsidiary accounts30 April 2025
17 November 2025Other filing
17 November 2025Other filing
Show all recent filings

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