Achilles Information Limited

ActiveSC137975 Private limited company

What Achilles Information say about themselves

“Manage supplier risk and sustainability in one place. Verified data, actionable insight, and continuous monitoring for visibility, compliance, and resilience.”

— from achilles.com
Incorporated
27 April 1992 (34 years)
Industry
Data processing, hosting and related activities (63110)
Directors
Katie Ann Robertson
Craig Hilton Rodgerson
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
23
Outstanding
6
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Robertson, Katie Ann
Director · Appointed 1 July 2025
British
Born March 1981 (45)
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 (30 former)
1 July 2025
Appointed Rodgerson, Craig Hilton as Director
1 July 2025
Appointed Robertson, Katie Ann 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
Appointed O'Donnell, John Robert Greville as Director
1 September 2017
Resigned O'Donnell, John as Secretary
1 September 2017
Appointed Patrick, Sally Suzanne as Secretary
20 June 2016
Appointed Katzen, Jay as Director
30 November 2015
Appointed O'Donnell, John as Secretary
30 November 2015
Resigned Wilkinson, Alexander Mark as Secretary
6 October 2015
Resigned Willings, Neil Richard as Director
30 July 2015
Appointed Lomas, David Anthony as Director
30 July 2015
Resigned Jones, Jonathan Nicholas as Director
10 April 2012
Resigned Arrowsmith, Sue, Professor as Director
10 April 2012
Resigned Maund, Colin James as Director
10 May 2011
Appointed Willings, Neil Richard as Director
10 January 2011
Resigned Lomax, Ian Peter as Director
31 March 2010
Appointed Lomax, Ian Peter as Director
31 March 2009
Appointed Jones, Jonathan Nicholas as Director
27 March 2009
Resigned West, Owen John as Director
21 October 2008
Resigned Bedford, Nigel Jonathan as Director
8 February 2007
Appointed West, Owen John as Director
31 January 2007
Resigned Karschowski, Per Robert as Director
31 January 2007
Resigned Trogstad, Paul Jarle as Director
14 November 2005
Appointed Karschowski, Per Robert as Director
4 February 2005
Resigned Plant, Gary David as Director
9 June 2004
Appointed Bedford, Nigel Jonathan as Director
31 March 2004
Resigned Clark, Gary as Director
6 October 2003
Resigned Peddle, Christopher Graham Roland as Secretary
6 October 2003
Appointed Wilkinson, Alexander Mark as Secretary
4 August 2003
Appointed Plant, Gary David as Director
1 April 2002
Resigned Smith, Charles Haddon as Director
23 November 2001
Appointed Peddle, Christopher Graham Roland as Secretary
23 November 2001
Resigned Bullman, Sean Martin as Secretary
4 October 2001
Appointed Clark, Gary as Director
21 September 2001
Resigned Feasey, Kenneth David as Director
4 September 2001
Resigned Sand, Sturla as Director
27 April 2001
Resigned Aldwych Secretaries Limited as Corporate Secretary
27 April 2001
Appointed Bullman, Sean Martin as Secretary
4 October 2000
Appointed Aldwych Secretaries Limited as Corporate Secretary
8 September 2000
Resigned Bedford, Nigel Jonathan as Secretary
8 October 1998
Appointed Arrowsmith, Sue, Professor as Director
24 June 1998
Appointed Bedford, Nigel Jonathan as Secretary
24 June 1998
Appointed Smith, Charles Haddon as Director
24 June 1998
Appointed Feasey, Kenneth David as Director
24 June 1998
Resigned Maund, Colin James as Secretary
24 June 1998
Appointed Trogstad, Paul Jarle as Director
17 September 1993
Appointed Sand, Sturla as Director
17 September 1993
Appointed Maund, Colin James as Director
17 September 1993
Appointed Maund, Colin James as Secretary
17 September 1993
Resigned Mchardy, Margaret Mary as Secretary
17 September 1993
Resigned Mchardy, John William as Director
27 April 1992
Appointed Reid, Brian as Nominee Secretary
27 April 1992
Resigned Reid, Brian as Nominee Secretary
27 April 1992
Appointed Mabbott, Stephen as Nominee Director
27 April 1992
Resigned Mabbott, Stephen as Nominee Director
27 April 1992
Appointed Mchardy, Margaret Mary as Secretary
27 April 1992
Appointed Mchardy, John William as Director

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

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