Back to search

Achilles Group Investments Limited

05996410

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

115 NRTW OLYMPIC AVENUE, ABINGDON, OX14 4SA
Incorporated 13/11/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

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 Group Limited

75–100% shares
75–100% votes

115, Nrtw Olympic Avenue, Milton Park, Abingdon, OX14 4SA

Reg: 03964699 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 17/07/2026Registered 20/07/2026
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 (THE “PLEDGEE�)

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

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

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

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 31/01/2022Registered 03/02/2022
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 26/06/2019Satisfied 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

Created 27/10/2015Registered 10/11/2015Satisfied 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
outstanding

LLOYDS BANK PLC

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

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 04/02/2009