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 Holdco Limited
- Incorporated
- 1 April 2008 (18 years)
- Previously known as
- Peleus Bidco Limited (until 11 November 2008)HG Peleus Bidco Limited (until 29 May 2008)Hackremco (No. 2562) Limited (until 28 May 2008)This list may be incomplete. See all names on Companies House
- 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
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 2 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)
Officer history (27 former)
1 July 2025
Appointed Rodgerson, Craig Hilton as Director
6 June 2025
3 March 2023
31 October 2022
1 October 2022
1 October 2022
Resigned O'Donnell, John as Secretary
14 September 2022
15 August 2022
1 October 2021
1 October 2021
1 October 2021
31 August 2021
10 February 2020
17 January 2020
17 January 2020
17 January 2020
18 September 2018
17 September 2018
11 April 2018
31 March 2018
Resigned Steinkruger Moore, Kristine as Director
5 October 2017
30 September 2017
15 December 2016
1 December 2016
20 June 2016
11 March 2016
Appointed Steinkruger Moore, Kristine as Director
30 November 2015
Appointed O'Donnell, John as Secretary
30 November 2015
25 November 2015
30 July 2015
30 July 2015
1 February 2015
31 January 2015
31 January 2015
23 August 2012
1 May 2012
30 April 2012
30 April 2012
Resigned Romberg, Kai as Director
30 April 2012
31 October 2011
Resigned Olivie Martinez Penalver, Luis as Director
4 July 2011
6 January 2009
3 November 2008
3 November 2008
21 October 2008
21 July 2008
Appointed Olivie Martinez Penalver, Luis as Director
21 July 2008
21 July 2008
21 July 2008
21 July 2008
21 July 2008
5 June 2008
4 June 2008
Appointed Romberg, Kai as Director
4 June 2008
1 April 2008
1 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13002432
Holdings 1
Companies where Achilles Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2021
Ceased Achilles Subholdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | ||
| 13 January 2026 | Statement of capital following an allotment of shares |
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