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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

  1. ORACLE CORPORATION UK LIMITED · parent
    1. MF UK FC Limited 1% · United Kingdom · Holding Company
    2. Next Technik Limited 1% · United Kingdom · Dormant Company
    3. MICROS Systems Holdings GmbH 1% · Germany · Holding Company
    4. Torex Retail Holdings Limited 1% · United Kingdom · Non-Trading Company
    5. Micros Retail Holdings Europe Limited 1% · United Kingdom · Non-Trading Company
    6. Torex Retail Solutions UK Limited 1% · United Kingdom · Dormant Company
    7. Micros Retail Services UK Limited 1% · United Kingdom · Dormant Company
    8. Hugin Sweda International Limited 1% · United Kingdom · Dormant Company
    9. Anker Limited 1% · United Kingdom · Dormant Company

Significant events

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 PDF
2026-04-27 TM01 officers Termination director company with name termination date PDF
2026-03-02 AA accounts Accounts with accounts type full
2025-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 AA accounts Accounts with accounts type full
2024-11-04 TM01 officers Termination director company with name termination date PDF
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-04 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-02 AA accounts Accounts with accounts type full
2022-06-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-02 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2019-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-14 AP01 officers Appoint person director company with name date PDF
2019-03-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page