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Oracle Shopping Centre Limited

Oracle Shopping Centre Limited is an active company incorporated on 9 December 1996 with the registered office located in . Oracle Shopping Centre Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03289107
Private limited company
Age
28 years
Incorporated 9 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Oracle Shopping Centre Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
01189659000
Email
Available in Endole App
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People
Officers
10
Shareholders
2
Controllers (PSC)
2
Richard Geoffrey Shaw
Director • Director • Accountant • British • Lives in UK • Born in Nov 1973
Mr Abdulla Khaleefa Gaith Khaleefa Al Qubaisi
Director • Associate • Emirati • Lives in United Arab Emirates • Born in Feb 1990
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
Mr Khaled Mohamed Abul Husain Alkhajeh
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1974
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oracle Nominees Limited
Harry Alexander Badham, Mr Christian Simon Gartner, and 6 more are mutual people.
Active
Reading Residential Properties Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 6 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 6 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Hammerson Company Secretarial Limited, Harry Alexander Badham, and 6 more are mutual people.
Active
West Quay Shopping Centre Limited
Harry Alexander Badham, Richard Geoffrey Shaw, and 3 more are mutual people.
Active
Governeffect Limited
Gregoire Peureux, Harry Alexander Badham, and 3 more are mutual people.
Active
Highcross (GP) Limited
Gregoire Peureux, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Bishopsgate Goodsyard Regeneration Limited
Harry Alexander Badham, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£425K
Increased by £36K (+9%)
Total Liabilities
-£105K
Increased by £74K (+239%)
Net Assets
£320K
Decreased by £38K (-11%)
Debt Ratio (%)
25%
Increased by 16.74% (+210%)
See 10 Year Full Financials
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
1 Year 11 Months Ago on 5 Oct 2023
Mr Hamad Mohammed Hamad Rauda Alameri Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Hammerson Oracle Properties Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 2 May 2024
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023
Submitted on 9 Oct 2023
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Change of details for Hammerson Oracle Properties Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 4 May 2023
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Repayment History
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