ACHILLES GROUP LIMITED

active Company number 03964699

Private Limited by Shares · Incorporated on 5th Apr 2000

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SIC code: 64209
Registered office: Abingdon, OX14 4SA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ACHILLES GROUP LIMITED is a private limited by shares company based in Abingdon. It was incorporated on 5th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

7 Companies at address View all 45 Companies in postcode View postcode

SICs

View other companies in Abingdon (OX) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sally Patrick	Secretary	1st Sep 2017	This company	Not recorded	View profile
Craig Rodgerson	Director	1st Jul 2025	This company	British	View profile
Philip Scott	Director	3rd Mar 2023		British	View profile
Achilles Holdco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
AURORA BIDCO LIMITED	13002432	6th Nov 2020	active
AURORA MIDCO 1 LIMITED	12998582	5th Nov 2020	active
AURORA MIDCO 2 LIMITED	13000232	5th Nov 2020	active
AURORA II TOPCO LIMITED	12995902	4th Nov 2020	active
ACHILLES HOLDCO LIMITED	06551844	1st Apr 2008	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Apr 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

5th Apr 2000 Company incorporated
5th Apr 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
5th Apr 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
11th Apr 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
11th Apr 2000 ALDWYCH SECRETARIES LIMITED appointed as Corporate secretary
11th Apr 2000 Nigel Bedford appointed as Director
11th Apr 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
19th Apr 2000 Sturla Sand appointed as Director
19th Apr 2000 Colin Maund appointed as Director
17th May 2000 ALDWYCH SECRETARIES LIMITED resigned as Corporate secretary
17th May 2000 Nigel Bedford appointed as Secretary
8th Sep 2000 Nigel Bedford resigned as Director
8th Sep 2000 Nigel Bedford resigned as Secretary
14th Dec 2000 Peter Ryding appointed as Director
14th Dec 2000 Jim Whittaker appointed as Director
14th Dec 2000 Hakan Yuksel appointed as Director
14th Dec 2000 Luis Martinez Penalver appointed as Director
28th Feb 2001 Sean Bullman appointed as Director
28th Feb 2001 Sean Bullman appointed as Secretary
20th Apr 2001 Peter Ryding resigned as Director
6th Jun 2001 Paul Trogstad appointed as Director
4th Nov 2001 Sean Bullman resigned as Director
4th Nov 2001 Sean Bullman resigned as Secretary
4th Nov 2001 Christopher Peddle appointed as Secretary
14th Jan 2002 Jim Whittaker resigned as Director
13th Mar 2002 Michael Robinson appointed as Director
13th Mar 2002 Michael Hunt appointed as Director
12th Jul 2002 Hakan Yuksel resigned as Director
6th Oct 2003 Christopher Peddle resigned as Secretary
6th Oct 2003 Alexander Wilkinson appointed as Secretary
1st Nov 2003 Paul Trogstad resigned as Director
27th Nov 2003 John Jung appointed as Director
7th Apr 2004 John Jung resigned as Director
9th Jun 2004 Nigel Bedford appointed as Director
31st Dec 2004 Michael Robinson resigned as Director
31st Dec 2004 Royston Burns appointed as Director
7th Apr 2006 Royston Burns resigned as Director
29th Jun 2006 Nirmal Kotecha appointed as Director
21st Jul 2008 Michael Hunt resigned as Director
21st Jul 2008 Nirmal Kotecha resigned as Director
30th Jul 2008 Luis Martinez Penalver resigned as Director
30th Jul 2008 Sturla Sand resigned as Director
9th Jan 2009 Nigel Bedford resigned as Director
31st Mar 2009 Jonathan Jones appointed as Director
30th Apr 2012 Colin Maund resigned as Director
30th Jul 2015 David Lomas appointed as Director
30th Jul 2015 Jonathan Jones resigned as Director
30th Nov 2015 Alexander Wilkinson resigned as Secretary
30th Nov 2015 John O'Donnell appointed as Secretary
6th Apr 2016 Achilles Holdco Limited appointed as Corporate PSC
1st Sep 2017 Jay Katzen appointed as Director
1st Sep 2017 John O'Donnell appointed as Director
1st Sep 2017 John O'Donnell resigned as Secretary
1st Sep 2017 Sally Patrick appointed as Secretary
30th Sep 2017 David Lomas resigned as Director
1st Oct 2021 Peter Facchino appointed as Director
15th Aug 2022 Paul Stanley appointed as Director
14th Sep 2022 Jay Katzen resigned as Director
1st Oct 2022 John O'Donnell resigned as Director
31st Oct 2022 Peter Facchino resigned as Director
3rd Mar 2023 Philip Scott appointed as Director
6th Jun 2025 Paul Stanley resigned as Director
1st Jul 2025 Craig Rodgerson appointed as Director
15th Mar 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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