ORACLE CORPORATION UK HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
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 HOLDINGS LIMITED · parent
- Oracle Corporation UK Limited 100%
- Oracle Corporation UK Finance B.V. 100%
- Federos Software UK Limited 100%
- MF UK FC Limited 100%
- MICROS Systems Holdings GmbH 100%
- Torex Retail Holdings Limited 100%
- Micros Retail Holdings Europe Limited 100%
- Torex Retail Solutions UK Limited 100%
- Micros Retail Services UK Limited 100%
- Hugin Sweda International Limited 100%
- Anker Limited 100%
- Next Technik Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, David James | Secretary | 2005-02-23 | — | British |
| ADLER, Claire Louise | Director | 2026-04-17 | May 1981 | British |
| HUDSON, David James | Director | 2005-02-23 | Oct 1966 | British |
| O'TOOLE, Gráinne | Director | 2024-10-23 | Mar 1986 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-02-22 | 2007-09-27 |
| ALLISON, Simon Thomas | Director | 2013-02-21 | 2026-04-17 |
| CLEARY, John | Director | 2010-01-22 | 2012-08-22 |
| COURTNEY, Emma Caroline | Director | 2011-01-10 | 2013-02-20 |
| GREEN, Norman Denis | Director | 2005-02-23 | 2005-11-18 |
| HUDSON, David James | Director | 2005-02-23 | 2005-02-23 |
| MAHER, Val | Director | 2007-03-09 | 2008-09-24 |
| MCDEVITT, George Joseph | Director | 2005-11-18 | 2007-08-10 |
| O'CALLAGHAN, Michael | Director | 2005-04-06 | 2007-03-09 |
| PICKETT, Mark Jeremy | Director | 2007-08-20 | 2010-11-08 |
| PLANT, William John | Director | 2005-02-23 | 2006-01-06 |
| SHARPE, Glenn | Director | 2013-09-03 | 2024-10-23 |
| SMITH, Ian Anderson | Director | 2005-02-23 | 2008-12-01 |
| SOLDATINI, Enrico | Director | 2012-08-22 | 2013-09-03 |
| VAN DE MOLEN, Marcel Adrianus Johannes Joseph | Director | 2005-02-23 | 2011-09-01 |
| VILLATE, Augusto Serrano | Director | 2008-09-25 | 2010-01-29 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-02-22 | 2005-02-23 |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2005-02-22 | 2005-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oracle Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 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 | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-07 | AA | accounts | Accounts with accounts type full | |
| 2020-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-06 | AA | accounts | Accounts with accounts type full | |
| 2019-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates |
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