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Achilles Subholdings Limited

Company Registration Number: 06551778

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Achilles Subholdings Limited is a Private Company Limited by Shares first registered on 1 April 2008. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

30 WESTERN AVENUE, MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
ENGLAND
OX14 4SH

There are 110 companies currently registered at this postcode, including this one.

All companies at OX14 4SH

Registration Data

Company Number

06551778

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £37,000£2,264,000£67,000£332,000£0£0£0£0
of which Cash £0£892,000£0£0£0£0£0£0
Total Assets £37,000£2,264,000£67,000£332,000£0£0£0£0
Current Liabilities £721,000£10,436,000£11,041,000£9,549,000£7,473,000£0£0£0
Net Current Assets £-684,000£-8,172,000£-10,974,000£-9,217,000£-7,473,000£0£0£0
Total Net Worth £-12,612,000£-10,878,000£-10,508,000£-8,750,000£-7,007,000£-5,348,000£-3,560,000£-1,820,000

Previous Names

  • PELEUS SHAREHOLDER DEBTCO LIMITED, active until 17 November 2008
  • HG PELEUS SHAREHOLDER DEBTCO LIMITED, active until 29 May 2008
  • HACKREMCO (NO. 2560) LIMITED, active until 28 May 2008

Company Officers

  • O'DONNELL, John

    Secretary

    Appointed on 30 November 2015

     

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • BROCKMAN, Matthew Edward

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1970

    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • LOMAS, David Anthony

    Director

    Appointed on 30 July 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • LUCKOCK, Nicholas Charles

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1972

    2
    More London Riverside
    London
    SE1 2AP
    England

  • WILKINSON, Alexander Mark

    Secretary

    Appointed on 3 November 2008

    Resigned on 30 November 2015

    Nationality: British

    30
    Western Avenue, Milton Park
    Milton
    Abingdon
    Oxfordshire
    OX14 4SH
    England

  • HACKWOOD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

    Resigned on 3 November 2008

    One Silk Street
    London
    EC2Y 8HQ

  • JONES, Jonathan Nicholas

    Director

    Appointed on 1 May 2012

    Resigned on 30 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1965

    17 Burlington Road
    Chiswick
    London
    W4 4BQ
    United Kingdom

  • ROMBERG, Kai

    Director

    Appointed on 4 June 2008

    Resigned on 30 April 2012

    Nationality: German

    Occupation: Director

    Month of birth: May 1977

    HGCAPITAL BERATUNGS GMBH & CO. KG
    3
    Salvatorstrasse
    80333 Munich
    Germany

  • STONE, Lisa Jane

    Director

    Appointed on 4 June 2008

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    HG CAPITAL
    2
    More London Riverside
    London
    SE1 2AP
    United Kingdom

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2008

    Resigned on 5 June 2008

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QM2B. Transaction: MzE3MjE3NTY3MGFkaXF6a2N4.

  2. 9 February 2017 Appointment of Mr Nicholas Charles Luckock as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5ZX01XE. Transaction: MzE2ODYwODI4MmFkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Lisa Jane Stone as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X5M55XPD. Transaction: MzE2NDcxODc2MWFkaXF6a2N4.

  4. 11 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5CMN86O. Transaction: MzE1NDc0OTk2MmFkaXF6a2N4.

  5. 10 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R55ZE74H. Transaction: MzE0ODIyMzk4OGFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X537SY03. Transaction: MzE0NDQ3MDI3NWFkaXF6a2N4.

  7. 12 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XXLQC2. Transaction: MzEzOTM3NzM5OGFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mr John O'donnell as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP03. Barcode: X4L8Q81D. Transaction: MzEzNjMzMTM1N2FkaXF6a2N4.

  9. 30 November 2015 Termination of appointment of Alexander Mark Wilkinson as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4L8Q8I3. Transaction: MzEzNjMzMTUwNmFkaXF6a2N4.

  10. 19 August 2015 Registered office address changed from 30 Park Gate Milton Park Abingdon Oxfordshire OX14 4SH to 30 Western Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SH on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VMPD. Transaction: MzEyOTIyMTQxNWFkaXF6a2N4.

  11. 31 July 2015 Appointment of Mr David Anthony Lomas as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: AP01. Barcode: X4CROLHN. Transaction: MzEyODE2NzA5MmFkaXF6a2N4.

  12. 31 July 2015 Termination of appointment of Jonathan Nicholas Jones as a director on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Officers. Type: TM01. Barcode: X4CROK5L. Transaction: MzEyODE2Njc4OWFkaXF6a2N4.

  13. 16 June 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A493L4Q0. Transaction: MzEyNTA5MDgyNGFkaXF6a2N4.

  14. 27 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X442XIL4. Transaction: MzEyMDExMDExOGFkaXF6a2N4.

  15. 21 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X343NVN6. Transaction: MzA5NjcxMDY3NGFkaXF6a2N4.

  16. 26 November 2013 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPTW03. Transaction: MzA4OTQ5NjAwMGFkaXF6a2N4.

  17. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B52I0. Transaction: MzA3NzEwNDY1OGFkaXF6a2N4.

  18. 11 October 2012 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA2UUI. Transaction: MzA2NTY5NzkxMWFkaXF6a2N4.

  19. 4 May 2012 Appointment of Jonathan Nicholas Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18386UZ. Transaction: MzA1NzAwMDE2M2FkaXF6a2N4.

  20. 4 May 2012 Appointment of Mr Matthew Edward Brockman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1836UXE. Transaction: MzA1Njk5OTYwNGFkaXF6a2N4.

  21. 30 April 2012 Termination of appointment of Kai Romberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y0GUO. Transaction: MzA1NjY4MTU2MGFkaXF6a2N4.

  22. 27 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17QF3E3. Transaction: MzA1NjYxMjk4M2FkaXF6a2N4.

  23. 20 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7TZ6H. Transaction: MzA0OTI4MDY0NGFkaXF6a2N4.

  24. 8 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XAFW1T4G. Transaction: MzAzNTI4MjUwNWFkaXF6a2N4.

  25. 8 April 2011 Director's details changed for Mrs Lisa Jane Stone on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XAFW0T4F. Transaction: MzAzNTI4MjMzOWFkaXF6a2N4.

  26. 8 April 2011 Secretary's details changed for Alexander Mark Wilkinson on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: XAFVZT4D. Transaction: MzAzNTI4MjMzN2FkaXF6a2N4.

  27. 25 February 2011 Director's details changed for Kai Romberg on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH01. Barcode: XV65RRYJ. Transaction: MzAzMjg4ODU2OWFkaXF6a2N4.

  28. 21 February 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6ESQRSV. Transaction: MzAzMjYxNTg1N2FkaXF6a2N4.

  29. 31 January 2011 Director's details changed for Lisa Jane Stone on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMORUR9S. Transaction: MzAzMTM5NDE0M2FkaXF6a2N4.

  30. 8 July 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RTD45LC3. Transaction: MzAxOTE0MTQ2NmFkaXF6a2N4.

  31. 19 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XJ9CSJAM. Transaction: MzAxMzc2MDA2NGFkaXF6a2N4.

  32. 19 April 2010 Director's details changed for Kai Romberg on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9CQJAK. Transaction: MzAxMzc1OTE3MmFkaXF6a2N4.

  33. 19 April 2010 Director's details changed for Lisa Jane Stone on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XJ9CRJAL. Transaction: MzAxMzc1OTE3NGFkaXF6a2N4.

  34. 4 February 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT78ZH2B. Transaction: MzAwODY3MDkxM2FkaXF6a2N4.

  35. 7 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NKR8T0. Transaction: MjAzMDEyNjgzMmFkaXF6a2N4.

  36. 7 April 2009 Secretary's change of particulars / mark wilkinson / 07/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4NKM8TV. Transaction: MjAzMDEyNjI3M2FkaXF6a2N4.

  37. 24 March 2009 Accounting reference date extended from 05/04/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AH4Y98AK. Transaction: MjAyODg0OTUzN2FkaXF6a2N4.

  38. 14 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABYSP4TX. Transaction: MjAxODE3MjgyOWFkaXF6a2N4.

  39. 10 November 2008 Secretary appointed mark wilkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: ANAGM4JW. Transaction: MjAxNzY2ODkwNmFkaXF6a2N4.

  40. 5 November 2008 Appointment terminated secretary hackwood secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ANAGY4J8. Transaction: MjAxNzMwNzY3NGFkaXF6a2N4.

  41. 30 July 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: LJYPQ1SA. Transaction: MjAwOTkwNTQ0NWFkaXF6a2N4.

  42. 30 July 2008 Ad 21/07/08\gbp si [email protected]=906463\gbp ic 1/906464\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LJYPP1S9. Transaction: MjAwOTkwNDkzOWFkaXF6a2N4.

  43. 29 July 2008 Nc inc already adjusted 21/07/08 [View PDF]

    Category: Capital. Type: 123. Barcode: LJYQ81ST. Transaction: MjAwOTg1ODIzOGFkaXF6a2N4.

  44. 29 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTg1NzMyOGFkaXF6a2N4.

  45. 29 July 2008 Registered office changed on 29/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Barcode: LJYQW1SH. Transaction: MjAwOTg1MDcyMmFkaXF6a2N4.

  46. 10 June 2008 Director appointed lisa jane stone [View PDF]

    Category: Officers. Type: 288a. Barcode: LLZF50F4. Transaction: MjAwNjk1NDgxOGFkaXF6a2N4.

  47. 10 June 2008 Director appointed kai romberg [View PDF]

    Category: Officers. Type: 288a. Barcode: LLZF30F2. Transaction: MjAwNjk1NDc3OGFkaXF6a2N4.

  48. 9 June 2008 Accounting reference date shortened from 30/04/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LM1TX0CA. Transaction: MjAwNjg4MzMxM2FkaXF6a2N4.

  49. 9 June 2008 Appointment terminated director hackwood directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LM1TT0C6. Transaction: MjAwNjg4MzI3MGFkaXF6a2N4.

  50. 29 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMIQW04F. Transaction: MjAwNjI3ODA2N2FkaXF6a2N4.

  51. 28 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LMKSM038. Transaction: MjAwNjE3NDg4M2FkaXF6a2N4.

  52. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQYSJYIC. Transaction: MjAwMjQzMzcxOWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 07:51:30 +0100