CompanyTrack
A

ACHILLES INFORMATION LIMITED

Active Edinburgh

Data processing, hosting and related activities

158 employees Website
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Data processing, hosting and related activities
A

ACHILLES INFORMATION LIMITED

Data processing, hosting and related activities

Founded 27 Apr 1992 Active Edinburgh, Scotland 158 employees achilles.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Data processing, hosting and related activities
Accounts Submitted 17 Nov 2025
Confirmation Statement Submitted
Net assets £-80.18M £7.94M 2024 year on year
Total assets £44.29M £6.54M 2024 year on year
Total Liabilities £124.47M £14.48M 2024 year on year
Charges 20
3 outstanding 17 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Office (Abingdon)

Milton Park, 30 Western Ave, Milton, Abingdon OX14 4SH

Office (50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ)

Registered office

Credit Report

Discover ACHILLES INFORMATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£914.00k

Decreased by £2.32M (-72%)

Net Assets

-£80.18M

Decreased by £7.94M (-11%)

Total Liabilities

£124.47M

Increased by £14.48M (+13%)

Turnover

£21.87M

Increased by £326.00k (+2%)

Employees

158

Increased by 4 (+3%)

Debt Ratio

281%

Decreased by 10 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £2.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Apr 20251£2.71m£2.71m

Officers

Officers

4 active 30 resigned
Status
Craig Hilton RodgersonDirectorBritishUnited Kingdom611 Jul 2025Active
Katie Ann FerrierDirectorBritishUnited Kingdom441 Jul 2025Active
Philip Gordon ScottDirectorBritishEngland423 Mar 2023Active
Sally Suzanne PatrickSecretaryUnknownUnknown1 Sept 2017Active

Shareholders

Shareholders (1)

Achilles Group Limited
100.0%
1,530,33719 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Achilles Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ACHILLES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ACHILLES HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
AURORA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA II TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ACHILLES INFORMATION LIMITED Current Company

Charges

Charges

3 outstanding 17 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(3 pages)
17 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
17 Nov 2025AccountsAnnual accounts filedView(56 pages)
6 Oct 2025OfficersChange to director Craig Hilton Rodgerson on 2025-10-06View(2 pages)
6 Oct 2025OfficersChange to director Mr Philip Gordon Scott on 2025-10-06View(2 pages)
17 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

17 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

17 Nov 2025 Accounts

Annual accounts filed

6 Oct 2025 Officers

Change to director Craig Hilton Rodgerson on 2025-10-06

6 Oct 2025 Officers

Change to director Mr Philip Gordon Scott on 2025-10-06

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 17 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 17 Nov 2025

Annual accounts filed

3 months ago on 17 Nov 2025

Change to director Craig Hilton Rodgerson on 2025-10-06

4 months ago on 6 Oct 2025

Change to director Mr Philip Gordon Scott on 2025-10-06

4 months ago on 6 Oct 2025