Register entry · No. SC137975
ACHILLES INFORMATION LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 May 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 27 Apr 1992 (34 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
As filed with Companies House. -
Nature of business
- 63110 Data processing, hosting and related activities
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 30 May 2027
- Last made up to
- 16 May 2026
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Charges
- Outstanding
- 4
- All time
- 21
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Names
- ACHILLES INFORMATION LIMITED 10 Jan 1994 – now
- ACHILLES INFORMATION CENTRE (UK) LIMITED 27 Apr 1992 – 10 Jan 1994
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Achilles Group Limited company · 03964699 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACHILLES INFORMATION LIMITED still trading?
The register shows ACHILLES INFORMATION LIMITED as active.
What does ACHILLES INFORMATION LIMITED do?
It files the industry code 63110 (Data processing, hosting and related activities).
When was ACHILLES INFORMATION LIMITED set up?
It was incorporated on 27 April 1992.
When are ACHILLES INFORMATION LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is ACHILLES INFORMATION LIMITED's next confirmation statement due?
By 30 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 23 Oct 2026 | CC02 | Notice removal restriction on company articles | paper | |
| 22 Oct 2026 | CC04 | Statement of companys objects | 2 | PDF ↓ |
| 22 Oct 2026 | MA | Memorandum articles | 10 | PDF ↓ |
| 22 Oct 2026 | RESOLUTIONS | Resolutions | 2 | PDF ↓ |
| 21 Oct 2026 | MR01 | Charge created | 33 | PDF ↓ |
| 16 Oct 2026 | MR01 | Charge created | 74 | PDF ↓ |
| 20 Jul 2026 | MR01 | Charge created | 73 | PDF ↓ |
| 10 Jun 2026 | CH01 | Director's details changed: Ms Katie Ann Ferrier | 2 | PDF ↓ |
| 26 May 2026 | CS01 | Confirmation statement, with changes, made up to 16 May 2026 | 4 | PDF ↓ |
| 26 May 2026 | SH01 | Shares allotted | 3 | PDF ↓ |
| 30 Jan 2026 | AA | Accounts (audit exemption subsiduary), made up to 30 Apr 2025 | 28 | PDF ↓ |
| 17 Nov 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/25 | 56 | PDF ↓ |
| 17 Nov 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/25 | 3 | PDF ↓ |
| 17 Nov 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/25 | 1 | PDF ↓ |
| 6 Oct 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 6 Oct 2025 | CH01 | Director's details changed: Craig Hilton Rodgerson | 2 | PDF ↓ |
| 6 Oct 2025 | CH01 | Director's details changed: Mr Philip Gordon Scott | 2 | PDF ↓ |
| 6 Oct 2025 | CH01 | Director's details changed: Ms Katie Ann Ferrier | 2 | PDF ↓ |
| 6 Oct 2025 | CH03 | Change person secretary company with change date: Sally Suzanne Patrick | 1 | PDF ↓ |
| 4 Jul 2025 | AP01 | Director appointed: Ms Katie Ann Ferrier | 2 | PDF ↓ |
| 3 Jul 2025 | CH01 | Director's details changed: Craig Hilton Rodgerson | 2 | PDF ↓ |
| 3 Jul 2025 | AP01 | Director appointed: Craig Hilton Rodgerson | 2 | PDF ↓ |
| 18 Jun 2025 | TM01 | Director left: Paul Robert Stanley | 1 | PDF ↓ |
| 19 May 2025 | CS01 | Confirmation statement, with changes, made up to 16 May 2025 | 4 | PDF ↓ |
| 24 Apr 2025 | SH01 | Shares allotted | 3 | PDF ↓ |
| 19 Feb 2025 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 19 Feb 2025 | CH01 | Director's details changed: Mr Paul Robert Stanley | 2 | PDF ↓ |
| 19 Feb 2025 | CH01 | Director's details changed: Mr Philip Gordon Scott | 2 | PDF ↓ |
| 19 Feb 2025 | CH03 | Change person secretary company with change date: Sally Suzanne Patrick | 1 | PDF ↓ |
| 4 Feb 2025 | AA | Accounts (audit exemption subsiduary), made up to 30 Apr 2024 | 27 | PDF ↓ |
| 4 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/24 | 51 | PDF ↓ |
| 17 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/24 | 1 | PDF ↓ |
| 17 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/24 | 3 | PDF ↓ |
| 16 May 2024 | CS01 | Confirmation statement, no changes, made up to 16 May 2024 | 3 | PDF ↓ |
| 14 Feb 2024 | AA | Accounts (audit exemption subsiduary), made up to 30 Apr 2023 | 27 | PDF ↓ |
| 14 Feb 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | 51 | PDF ↓ |
| 25 Sep 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | 1 | PDF ↓ |
| 25 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | 3 | PDF ↓ |
| 16 May 2023 | CS01 | Confirmation statement, no changes, made up to 16 May 2023 | 3 | PDF ↓ |
| 3 Mar 2023 | CH01 | Director's details changed: Mr Paul Robert Stanley | 2 | PDF ↓ |
| 3 Mar 2023 | AP01 | Director appointed: Mr Philip Gordon Scott | 2 | PDF ↓ |
| 1 Mar 2023 | AA | Accounts (full), made up to 30 Apr 2022 | 31 | PDF ↓ |
| 2 Nov 2022 | TM01 | Director left: Peter Daniel Facchino | 1 | PDF ↓ |
| 10 Oct 2022 | TM01 | Director left: John Robert Greville O'donnell | 1 | PDF ↓ |
| 15 Sep 2022 | TM01 | Director left: Jay Katzen | 1 | PDF ↓ |
| 16 Aug 2022 | AP01 | Director appointed: Mr Paul Robert Stanley | 2 | PDF ↓ |
| 17 May 2022 | CS01 | Confirmation statement, no changes, made up to 16 May 2022 | 3 | PDF ↓ |
| 2 Feb 2022 | MR01 | Charge created | 21 | PDF ↓ |
| 2 Feb 2022 | MR01 | Charge created | 17 | PDF ↓ |
| 22 Dec 2021 | AA | Accounts (full), made up to 30 Apr 2021 | 34 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House