ORACLE CORPORATION UK LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-06-07 (in 1mo)
Last made up 2025-05-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the historical cost convention, on the going concern basis and in accordance with the Companies Act 2006 and applicable accounting standards in the United Kingdom (including Financial Reporting Standard 101 Reduced Disclosure Framework (FRS 101)). In preparing the financial statements, the Directors consider it appropriate to continue to use the going concern assumption on the basis that the Company has sufficient sources of cash flow and the Company's ultimate parent company, Oracle Corporation, has indicated that it will provide such financial support to the Company to enable it to meet its liabilities as and when they fall due for a period of twelve months from the date of signing of the Company's financial statements but only to the extent that funds are not otherwise available to the Company to meet such liabilities.”
Group structure
- ORACLE CORPORATION UK LIMITED · parent
- MF UK FC Limited 1%
- Next Technik Limited 1%
- MICROS Systems Holdings GmbH 1%
- Torex Retail Holdings Limited 1%
- Micros Retail Holdings Europe Limited 1%
- Torex Retail Solutions UK Limited 1%
- Micros Retail Services UK Limited 1%
- Hugin Sweda International Limited 1%
- Anker Limited 1%
Significant events
- “On 1 October 2025, The Company acquired the shares of Oracle Microsystems (B.C.) ULC (Canada) for the consideration of £65,822.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, David James | Secretary | 2004-10-15 | — | British |
| ADLER, Claire Louise | Director | 2026-04-17 | May 1981 | British |
| HUDSON, David James | Director | 2005-02-24 | Oct 1966 | British |
| O'SULLIVAN, Ryan James | Director | 2019-03-14 | Aug 1982 | British |
| O'TOOLE, Gráinne | Director | 2024-10-23 | Mar 1986 | Irish |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLOOMER, Joanne | Secretary | 2000-01-10 | 2001-03-01 |
| LAING, Alan Wallace | Secretary | — | 2000-01-10 |
| MACMURCHY, Ross Fordyce | Secretary | 2001-03-01 | 2004-10-15 |
| ALLISON, Simon Thomas | Director | 2011-09-28 | 2026-04-17 |
| BAKER, Christopher Francis Henry | Director | 2004-09-01 | 2007-01-01 |
| BARKER, Walter Richard | Director | — | 1994-04-25 |
| BARLEY, Nicholas David | Director | 1995-10-19 | 2002-08-31 |
| BISHOP, Harvey Neil James | Director | 2006-07-11 | 2006-08-31 |
| BOLGER, John Patrick | Director | 2006-07-11 | 2006-08-31 |
| BRYAN, Sinead Martina | Director | 2010-04-28 | 2011-11-03 |
| CLEARY, John | Director | 2010-01-22 | 2012-08-22 |
| COURTNEY, Emma Caroline | Director | 2010-04-28 | 2015-06-01 |
| CRAWFORD, Alistair Stephen | Director | 1996-05-01 | 2000-02-19 |
| CRAWFORD, Phiilip James | Director | 1995-06-08 | 1999-10-08 |
| ELLISON, Lawrence J | Director | — | 2008-04-22 |
| ELY, Benedict James | Director | 2015-06-01 | 2019-01-28 |
| EVANS, Michael | Director | — | 1994-07-17 |
| GARNETT, Stephen | Director | — | 1997-06-12 |
| GREEN, Norman Denis | Director | 1998-03-02 | 2005-11-18 |
| HANLEY, John Macdonald | Director | 2001-01-04 | 2006-09-25 |
| HARRISON, Michael Geoffrey | Director | 1991-08-12 | 1995-01-11 |
| HENLEY, Jeffrey Owen | Director | 2000-08-16 | 2008-04-22 |
| JONES, Peter Edward | Director | — | 1994-03-18 |
| KEARNEY, Vance John | Director | 1994-06-01 | 2004-08-12 |
| KINGSTON, Samuel Barry, Dr. | Director | 1998-10-26 | 2003-04-26 |
| LAING, Alan Wallace | Director | 1991-11-01 | 2000-09-25 |
| LANE, Raymond J | Director | 1994-04-25 | 2000-08-16 |
| LE MOTTEE LEACH, Anthony Michael | Director | 1994-11-01 | 1998-11-30 |
| LOWTHER, Richard John Anthony | Director | 2003-09-01 | 2005-03-16 |
| MCDEVITT, George Joseph | Director | 2005-11-18 | 2007-08-10 |
| PICKETT, Mark Jeremy | Director | 2007-08-20 | 2010-04-28 |
| PLANT, William John | Director | 1994-10-01 | 2006-01-06 |
| POWELL, Michael Harcourt | Director | 1993-05-05 | 1994-05-31 |
| SHARPE, Glenn | Director | 2013-09-03 | 2024-10-23 |
| SHINYA, Michael Shigo | Director | 1996-05-01 | 1999-09-01 |
| SMITH, Ian Anderson | Director | 1999-10-01 | 2008-12-01 |
| SOLDATINI, Enrico | Director | 2012-08-22 | 2013-09-03 |
| SQUIRE, Geoffrey William | Director | — | 1993-10-28 |
| SWANN, Allen Albert | Director | — | 1997-12-31 |
| TAYLOR, Donald Nicholas | Director | 1994-06-01 | 1995-07-17 |
| THACKER, Ian John | Director | — | 2001-01-04 |
| VAN DE MOLEN, Marcel Adrianus Johannes Joseph | Director | 2000-09-25 | 2011-09-01 |
| VAN DEN BOOG, Louis Theodoor | Director | 1994-10-18 | 1996-12-01 |
| VILLATE, Augusto Serrano | Director | 2008-11-25 | 2010-01-29 |
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2009-04-07 | 2011-09-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oracle Corporation Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 245 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full | |
| 2020-07-21 | AA | accounts | Accounts with accounts type full | |
| 2020-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one