ACHILLES GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
ACHILLES GROUP HOLDINGS LIMITED

COMPANY NUMBER
06551749

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
01/04/2008 (16 years and 7 months old)

WEBSITE
www.achilles.com

CONFIRMATION STATEMENT MADE UP TO
15/03/2022

ACCOUNTS MADE UP TO
30/04/2021

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PREVIOUS NAMES
29/05/2008 14/11/2008
PELEUS EQUITYCO LIMITED
View all previous names

REGISTERED ADDRESS

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET
LONDON
EC2Y 8HQ

Telephone: 01235820813
TPS: No

TRADING ADDRESSES

1 Silk Street
LONDON
EC2Y 8HQ

30 Western Avenue
Milton
Abingdon
Oxfordshire
OX14 4SH

Telephone: 820813

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.4M

68.99%

NET WORTH

- £253.6M

10.60%

TOTAL LIABILITIES

£70.4M

50.95%

NET ASSETS

- £169.8M

14.94%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACHILLES GROUP HOLDINGS LIMITED	Company is dissolved	View Report
ACHILLES NOMINEE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: Craig Hilton Rodgerson (918833481) has left the board
Date: 29/04/2022	Event: Nicholas Charles Luckock (916575786) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ACHILLES GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ACHILLES GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ACHILLES GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.4M

68.99%

NET WORTH

- £253.6M

10.60%

TOTAL LIABILITIES

£70.4M

50.95%

NET ASSETS

- £169.8M

14.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HGCAPITAL NOMINEES LIMITED	Owned: 11.81 %	Shares: 789,343	Price per share: £1.00	Total Value: £789,343.00
HALVARD HOMME	Owned: 0.22 %	Shares: 1,467,511	Price per share: £0.01	Total Value: £14,675.11
PE1A LP	Owned: 26.82 %	Shares: 179,295,674	Price per share: £0.01	Total Value: £1,792,956.74
HGT LP	Owned: 17.88 %	Shares: 119,530,450	Price per share: £0.01	Total Value: £1,195,304.50
DONALD AUSTIN ROBERT	Owned: 13.71 %	Shares: 91,690,332	Price per share: £0.01	Total Value: £916,903.32
ESP 2008 CONDUIT LP	Owned: 13.41 %	Shares: 89,647,837	Price per share: £0.01	Total Value: £896,478.37
ASI MID-MARKET 1. LP	Owned: 5.36 %	Shares: 35,859,135	Price per share: £0.01	Total Value: £358,591.35
ARE WIVESTAD	Owned: 3.63 %	Shares: 24,275,054	Price per share: £0.01	Total Value: £242,750.54
DAVID ANTHONY LOMAS	Owned: 3.14 %	Shares: 21,006,393	Price per share: £0.01	Total Value: £210,063.93
JAY KATZEN	Owned: 0.86 %	Shares: 5,734,231	Price per share: £0.01	Total Value: £57,342.31
COLIN JAMES MAUND	Owned: 1.30 %	Shares: 87,091	Price per share: £1.00	Total Value: £87,091.00
TANANGER HOLDING AS	Owned: 1.14 %	Shares: 76,261	Price per share: £1.00	Total Value: £76,261.00
ACHILLES NOMINEE LIMITED	Owned: 0.49 %	Shares: 32,803	Price per share: £1.00	Total Value: £32,803.00
HGCAPITAL ACHILLES EQUITY CO-INVEST L.P	Owned: 0.16 %	Shares: 11,028	Price per share: £1.00	Total Value: £11,028.00
OC & C PELEUS ADVISORS LLP	Owned: 0.06 %	Shares: 3,938	Price per share: £1.00	Total Value: £3,938.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HACKWOOD DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 2417	View Report
HACKWOOD SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kai Romberg Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Lisa Jane Stone Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 20	View Report
Alexander Mark Wilkinson Born in Oct 1968	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACHILLES GROUP HOLDINGS LIMITED	Company is dissolved	View Report
ACHILLES NOMINEE LIMITED	Company is dissolved	View Report
ARGONAUT HOLDINGS LTD	N/A	N/A
ACHILLES SUBHOLDINGS LIMITED	Company is dissolved	View Report
ACHILLES HOLDCO LIMITED	Active - Accounts Filed	View Report
ACHILLES GROUP LIMITED	Active - Accounts Filed	View Report
ACHILLES GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ACHILLES PROCUREMENT SERVICES LIMITED	N/A	N/A
ACHILLES MIDCO LIMITED	Company is dissolved	View Report
ARGONAUT HOLDINGS LTD	N/A	N/A
ACHILLES SUBHOLDINGS LIMITED	Company is dissolved	View Report
ACHILLES HOLDCO LIMITED	Active - Accounts Filed	View Report
ACHILLES GROUP LIMITED	Active - Accounts Filed	View Report
ACHILLES GROUP INVESTMENTS LIMITED	Active - Accounts Filed	View Report
ACHILLES PROCUREMENT SERVICES LIMITED	N/A	N/A
ACHILLES MIDCO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: Craig Hilton Rodgerson (918833481) has left the board
Date: 29/04/2022	Event: Nicholas Charles Luckock (916575786) has left the board
Date: 29/04/2022	Event: New Board Member William Holmes (929520459) Appointed
Date: 01/01/2022	Event: New Accounts filed
Date: 16/11/2021	Event: John O'Donnell (920311002) has left the board
Date: 16/11/2021	Event: John Robert Greville O'Donnell (918145372) has left the board
Date: 16/11/2021	Event: Jay Katzen (920875458) has left the board
Date: 26/03/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 11/04/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 23/01/2020	Event: Matthew Edward Brockman (914197827) has left the board
Date: 23/01/2020	Event: New Board Member Craig Hilton Rodgerson (918833481) Appointed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 27/03/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Board Member Jay Katzen (920875458) Appointed
Date: 23/11/2017	Event: New Board Member John Robert Greville O'Donnell (918145372) Appointed
Date: 18/10/2017	Event: David Anthony Lomas (911241831) has left the board
Date: 12/09/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 13/02/2017	Event: New Board Member Nicholas Charles Luckock (916575786) Appointed
Date: 21/12/2016	Event: Lisa Jane Stone (913103687) has left the board
Date: 26/10/2016	Event: New Accounts filed
Date: 10/06/2016	Event: Jay Katzen (920875458) has left the board
Date: 07/06/2016	Event: New Board Member Jay Katzen (920875458) Appointed
Date: 05/04/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Accounts filed
Date: 03/02/2016	Event: New Accounts filed
Date: 02/12/2015	Event: Alexander Mark Wilkinson (909309845) has left the board
Date: 02/12/2015	Event: New Company Secretary John O'Donnell (920311002) Appointed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 04/08/2015	Event: Jonathan Nicholas Jones (908995163) has left the board
Date: 04/08/2015	Event: New Board Member David Anthony Lomas (911241831) Appointed
Date: 19/06/2015	Event: New Accounts filed
Date: 05/04/2015	Event: New Annual Return filed
Date: 29/03/2014	Event: New Annual Return filed
Date: 30/11/2013	Event: New Accounts filed
Date: 02/05/2013	Event: New Annual Return filed
Date: 17/10/2012	Event: New Accounts filed

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ACHILLES GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.4M

- £253.6M

£70.4M

- £169.8M

People Overview

0

11

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.4M

- £253.6M

£70.4M

- £169.8M

Accounts

People Overview

0

11

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™