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Achilles Group Limited

03964699

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

115 NRTW OLYMPIC AVENUE, ABINGDON, OX14 4SA
Incorporated 05/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Sally Suzanne Patrick

secretary · Since 01/09/2017

Mr Philip Gordon Scott

director · Since 03/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Craig Hilton Rodgerson

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Achilles Holdco Limited

75–100% shares
75–100% votes

115, Nrtw Olympic Avenue, Abingdon, OX14 4SA

Reg: 06551844 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/03/2025Registered 18/03/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/01/2022Registered 03/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 31/01/2022Registered 02/02/2022
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 08/07/2021Registered 14/07/2021Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 16/07/2020Registered 20/07/2020Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES ( AS DEFINED IN THE INSTRUMENT)

Created 16/01/2020Registered 23/01/2020Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 20/12/2019Registered 24/12/2019Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 14/06/2019Registered 27/06/2019Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 19/09/2018Registered 02/10/2018Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)).

Created 03/08/2018Registered 10/08/2018Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/10/2015Registered 30/10/2015Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/10/2015Registered 27/10/2015Satisfied 04/10/2021
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2015Registered 02/07/2015Satisfied 19/11/2015
Charge
outstanding

LLOYDS BANK PLC

Created 24/06/2014Registered 08/07/2014
charge
satisfied

LLOYDS TSB BANK PLC, AS "PLEDGEE"

Created 15/06/2009Registered 03/07/2009Satisfied 19/11/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 12/08/2008Registered 22/08/2008Satisfied 19/11/2015
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 12/08/2008Registered 22/08/2008Satisfied 19/11/2015
charge
satisfied

NORDEA BANK FINLAND PLC

Created 16/01/2007Registered 23/01/2007Satisfied 18/08/2008