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Oracle Topco Limited

Oracle Topco Limited is an active company incorporated on 10 October 2024 with the registered office located in London, Greater London. Oracle Topco Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16010121
Private limited company
Age
11 months
Incorporated 10 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 10 July 2026 (10 months remaining)
Contact
Address
179 Great Portland Street
The Smiths Building
London
W1W 5PL
England
Address changed on 28 Mar 2025 (5 months ago)
Previous address was 15 Finsbury Circus London EC2M 7EB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oracle Bidco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 3 more are mutual people.
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Hamsard 3772 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services 1 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
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SMH Management Services 2 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
SMH Management Services Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3789 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Hamsard 3788 Limited
Jonathan James Jones, Squire Patton Boggs Directors Limited, and 1 more are mutual people.
Active
Financials
Oracle Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Egerton Appointed
2 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Mrs Emma Elizabeth Allen Appointed
7 Months Ago on 30 Jan 2025
Mr Blake Alexander Richard Dark Appointed
8 Months Ago on 3 Jan 2025
Mr Berkeley Jack Ronan Greenwood Appointed
8 Months Ago on 3 Jan 2025
Lord James Richard O'shaughnessy Appointed
8 Months Ago on 3 Jan 2025
Mr Edward Philip Hamilton Jones Appointed
8 Months Ago on 3 Jan 2025
Accounting Period Extended
8 Months Ago on 13 Dec 2024
Registered Address Changed
8 Months Ago on 13 Dec 2024
Notification of PSC Statement
8 Months Ago on 13 Dec 2024
Name changed from Hamsard 3801 Limited
11 Months Ago on 10 Oct 2024
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Documents
Appointment of Mr Mark Egerton as a director on 1 July 2025
Submitted on 15 Aug 2025
Registered office address changed from 15 Finsbury Circus London EC2M 7EB England to 179 Great Portland Street the Smiths Building London W1W 5PL on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Mrs Emma Elizabeth Allen as a secretary on 30 January 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Appointment of Mr Edward Philip Hamilton Jones as a director on 3 January 2025
Submitted on 7 Jan 2025
Change of share class name or designation
Submitted on 7 Jan 2025
Appointment of Mr Blake Alexander Richard Dark as a director on 3 January 2025
Submitted on 7 Jan 2025
Appointment of Mr Berkeley Jack Ronan Greenwood as a director on 3 January 2025
Submitted on 7 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 7 Jan 2025
Repayment History
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