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Oracle Nominees Limited
Oracle Nominees Limited is an active company incorporated on 16 January 1997 with the registered office located in . Oracle Nominees Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
03303176
Private limited company
Age
28 years
Incorporated
16 January 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Oracle Nominees 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
Companies in
Telephone
Unreported
Email
Unreported
Website
Theoracle.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
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
Gregoire Peureux
Director • Chief Operating Officer • French • Lives in UK • Born in Dec 1977
Mr Khaled Mohamed Abul Husain Alkhajeh
Director • Emirati • Lives in United Arab Emirates • Born in Nov 1974
Harry Alexander Badham
Director • British • Lives in UK • Born in Oct 1976
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Oracle Shopping Centre Limited
Mr Khaled Mohamed Abul Husain Alkhajeh, Richard Geoffrey Shaw, and 6 more are mutual people.
Active
Reading Residential Properties Limited
Mr Khaled Mohamed Abul Husain Alkhajeh, Richard Geoffrey Shaw, and 6 more are mutual people.
Active
Oracle Nominees (No.2) Limited
Mr Khaled Mohamed Abul Husain Alkhajeh, Richard Geoffrey Shaw, and 6 more are mutual people.
Active
Oracle Nominees (No.1) Limited
Mr Khaled Mohamed Abul Husain Alkhajeh, Richard Geoffrey Shaw, and 6 more are mutual people.
Active
West Quay Shopping Centre Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Governeffect Limited
Simon Charles Travis, Hammerson Company Secretarial Limited, and 3 more are mutual people.
Active
Highcross (GP) Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 3 more are mutual people.
Active
Bishopsgate Goodsyard Regeneration Limited
Richard Geoffrey Shaw, Simon Charles Travis, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Richard Geoffrey Shaw Appointed
16 Days Ago on 21 Aug 2025
Micro Accounts Submitted
24 Days Ago on 13 Aug 2025
Simon Charles Travis Resigned
1 Month Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Hamad Mohammed Hamad Rauda Alameri Appointed
1 Year 11 Months Ago on 5 Oct 2023
Abdulla Heyab Matar Saeed Alketbi Resigned
1 Year 11 Months Ago on 5 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Oracle Shopping Centre Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Oracle Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Richard Geoffrey Shaw as a director on 21 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Simon Charles Travis as a director on 7 August 2025
Submitted on 21 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 25 January 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 5 October 2023
Submitted on 9 Oct 2023
Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 5 October 2023
Submitted on 9 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Change of details for Oracle Shopping Centre Limited as a person with significant control on 16 January 2023
Submitted on 22 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs