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Home > England & Wales Companies > ACHILLES SUBHOLDINGS LIMITED
Company Information for

ACHILLES SUBHOLDINGS LIMITED

C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ,
Company Registration Number
06551778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Achilles Subholdings Ltd
ACHILLES SUBHOLDINGS LIMITED was founded on 2008-04-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Achilles Subholdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACHILLES SUBHOLDINGS LIMITED
 
Legal Registered Office
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
Other companies in OX14
 
Previous Names
PELEUS SHAREHOLDER DEBTCO LIMITED17/11/2008
HG PELEUS SHAREHOLDER DEBTCO LIMITED29/05/2008
HACKREMCO (NO. 2560) LIMITED28/05/2008
Filing Information
Company Number 06551778
Company ID Number 06551778
Date formed 2008-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 14:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHILLES SUBHOLDINGS LIMITED
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Company Officers of ACHILLES SUBHOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
 Company Secretary 2015-11-30
MATTHEW EDWARD BROCKMAN
 Director 2012-05-01
JAY KATZEN
 Director 2017-11-09
NICHOLAS CHARLES LUCKOCK
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LOMAS
 Director 2015-07-30 2017-09-30
LISA JANE STONE
 Director 2008-06-04 2016-12-15
ALEXANDER MARK WILKINSON
 Company Secretary 2008-11-03 2015-11-30
JONATHAN NICHOLAS JONES
 Director 2012-05-01 2015-07-30
KAI ROMBERG
 Director 2008-06-04 2012-04-30
HACKWOOD SECRETARIES LIMITED
 Company Secretary 2008-04-01 2008-11-03
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2008-04-01 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD BROCKMAN INTELLIFLO BIDCO LIMITED Director 2013-07-16 CURRENT 2013-07-15 Active - Proposal to Strike off
MATTHEW EDWARD BROCKMAN CENTURION PARENT LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-03-11
MATTHEW EDWARD BROCKMAN CENTURION HOLDCO LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-03-11
MATTHEW EDWARD BROCKMAN CENTURION TOPCO LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-03-11
MATTHEW EDWARD BROCKMAN CENTURION BIDCO LIMITED Director 2013-06-28 CURRENT 2013-06-28 Dissolved 2014-03-11
MATTHEW EDWARD BROCKMAN ACHILLES GROUP HOLDINGS LIMITED Director 2012-05-01 CURRENT 2008-04-01 Active - Proposal to Strike off
MATTHEW EDWARD BROCKMAN ACHILLES HOLDCO LIMITED Director 2012-05-01 CURRENT 2008-04-01 Active
JAY KATZEN ACHILLES GROUP HOLDINGS LIMITED Director 2017-11-09 CURRENT 2008-04-01 Active - Proposal to Strike off
JAY KATZEN ACHILLES GROUP INVESTMENTS LIMITED Director 2017-09-01 CURRENT 2006-11-13 Active
JAY KATZEN ACHILLES MIDCO LIMITED Director 2017-09-01 CURRENT 2008-04-01 Active - Proposal to Strike off
JAY KATZEN ACHILLES GROUP LIMITED Director 2017-09-01 CURRENT 2000-04-05 Active
JAY KATZEN ACHILLES HOLDCO LIMITED Director 2016-06-20 CURRENT 2008-04-01 Active
JAY KATZEN ACHILLES INFORMATION LIMITED Director 2016-06-20 CURRENT 1992-04-27 Active
NICHOLAS CHARLES LUCKOCK RADIUS HOLDCO LIMITED Director 2017-07-07 CURRENT 2013-07-18 Liquidation
NICHOLAS CHARLES LUCKOCK RADIUS MIDCO LIMITED Director 2017-07-07 CURRENT 2013-07-18 Liquidation
NICHOLAS CHARLES LUCKOCK ACHILLES GROUP HOLDINGS LIMITED Director 2016-12-01 CURRENT 2008-04-01 Active - Proposal to Strike off
NICHOLAS CHARLES LUCKOCK ACHILLES HOLDCO LIMITED Director 2016-12-01 CURRENT 2008-04-01 Active
NICHOLAS CHARLES LUCKOCK THE BASILDON ACADEMIES Director 2015-09-01 CURRENT 2007-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-05-15Application to strike the company off the register
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG HILTON RODGERSON
2022-04-27AP01DIRECTOR APPOINTED WILLIAM HOLMES
2022-04-26PSC05Change of details for Achilles Group Holdings Limited as a person with significant control on 2022-02-25
2022-04-06CH01Director's details changed for Mr Craig Hilton Rodgerson on 2022-02-25
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH England
2021-12-23FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAY KATZEN
2021-11-12TM02Termination of appointment of John O'donnell on 2021-10-01
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-26CH01Director's details changed for Mr Jay Katzen on 2021-01-01
2020-10-09AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-02-04AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-21AP01DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BROCKMAN
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-20AAMDAmended full accounts made up to 2018-04-30
2018-12-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-11-22AP01DIRECTOR APPOINTED MR JAY KATZEN
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY LOMAS
2017-09-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 906464
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-09AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES LUCKOCK
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA JANE STONE
2016-08-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-10AUDAUDITOR'S RESIGNATION
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 906464
2016-03-21AR0115/03/16 ANNUAL RETURN FULL LIST
2016-01-12AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-11-30AP03Appointment of Mr John O'donnell as company secretary on 2015-11-30
2015-11-30TM02Termination of appointment of Alexander Mark Wilkinson on 2015-11-30
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH
2015-07-31AP01DIRECTOR APPOINTED MR DAVID ANTHONY LOMAS
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS JONES
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 906464
2015-03-27AR0115/03/15 ANNUAL RETURN FULL LIST
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 906464
2014-03-21AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-29AR0101/04/13 ANNUAL RETURN FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-04AP01DIRECTOR APPOINTED JONATHAN NICHOLAS JONES
2012-05-04AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KAI ROMBERG
2012-04-27AR0101/04/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-08AR0101/04/11 FULL LIST
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 01/04/2011
2011-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MARK WILKINSON / 01/04/2011
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 24/02/2011
2011-02-21AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 31/01/2011
2010-07-08AUDAUDITOR'S RESIGNATION
2010-04-19AR0101/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE STONE / 01/04/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI ROMBERG / 01/04/2010
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-07363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-07288cSECRETARY'S CHANGE OF PARTICULARS / MARK WILKINSON / 07/04/2009
2009-03-24225CURREXT FROM 05/04/2009 TO 30/04/2009
2008-11-14CERTNMCOMPANY NAME CHANGED PELEUS SHAREHOLDER DEBTCO LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-11-10288aSECRETARY APPOINTED MARK WILKINSON
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED
2008-07-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-07-3088(2)AD 21/07/08 GBP SI 906463@1=906463 GBP IC 1/906464
2008-07-29123NC INC ALREADY ADJUSTED 21/07/08
2008-07-29RES13AGREEMENT 21/07/2008
2008-07-29RES04GBP NC 100/1000000 21/07/2008
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2008-06-10288aDIRECTOR APPOINTED LISA JANE STONE
2008-06-10288aDIRECTOR APPOINTED KAI ROMBERG
2008-06-09225CURRSHO FROM 30/04/2009 TO 05/04/2009
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED
2008-05-29CERTNMCOMPANY NAME CHANGED HG PELEUS SHAREHOLDER DEBTCO LIMITED CERTIFICATE ISSUED ON 29/05/08
2008-05-28CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2560) LIMITED CERTIFICATE ISSUED ON 28/05/08
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACHILLES SUBHOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACHILLES SUBHOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACHILLES SUBHOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHILLES SUBHOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACHILLES SUBHOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHILLES SUBHOLDINGS LIMITED
Trademarks
We have not found any records of ACHILLES SUBHOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHILLES SUBHOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ACHILLES SUBHOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACHILLES SUBHOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHILLES SUBHOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHILLES SUBHOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2Y 8HQ