ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
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
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of twelve months from when the financial statements are authorised for issue.”
Group structure
- ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED · parent
- Aconex Services Limited 100%
- Maxymiser Limited 100%
- OCAPAC Holding Company Unlimited Company 100%
- Oracle Technology Company Unlimited Company 100%
- BEA International 100%
- Conject Services Pte Limited 100%
- GTS Maxy Private Company 100%
- iptelorg GmbH 21%
- ISP Internet Mauritius Company 72.72%
- Mantas India Private Limited 72.71%
- Mantas, Inc. 72.72%
- Maxy Develop Private Company 100%
- Maxymiser Ukraine 100%
- Micros Fidelio de Uruguay S.A. 98%
- OCAPAC Distributor Partner Unlimited Company 100%
- OCAPAC Hardware Partner Unlimited Company 100%
- OCAPAC Research Partner Unlimited Company 100%
- Opower Ukraine Limited Liability Company 100%
- Oracle (OFSS) ASP Private Limited 72.56%
- Oracle (OFSS) BPO Services Inc. 72.56%
- Oracle (OFSS) BPO Services Limited 72.56%
- Oracle (OFSS) Processing Services Limited 72.56%
- Oracle Argentina S.R.L. 98%
- Oracle Colombia Limitada 99.24%
- Oracle de Venezuela, S.R.L. 100%
- Oracle Eloqua LLC 31%
- Oracle Financial Services Software (Shanghai) Ltd 72.56%
- Oracle Financial Services Software America, Inc. 72.56%
- Oracle Financial Services Software B.V. 72.56%
- Oracle Financial Services Software Chile Ltda. 72.56%
- Oracle Financial Services Software Inc. 72.56%
- Oracle Financial Services Software Limited 72.56%
- Oracle Financial Services Software Pte Ltd. 72.56%
- Oracle Financial Services Software S.A. 72.56%
- Oracle Global (Mauritius) Ltd. 100%
- Oracle Global Partners 100%
- Oracle Holding Antilles N.V. 100%
- Oracle International Holding Company 100%
- Oracle Research Company Unlimited Company 100%
- Oracle Research Holdings LLC 100%
- Oracle Research LP 100%
- Oracle Systems Bahamas Ltd. 99.9%
- Oracle Technology Holdings LLC 100%
- Oracle Technology LP 100%
- Oracle Trinidad and Tobago Inc Unlimited 100%
- Sistemas Oracle del Peru S.R.L. 98.31%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADLER, Claire Louise | Director | 2026-04-17 | May 1981 | British |
| HUDSON, David James | Director | 2020-10-27 | Oct 1966 | British |
| O'TOOLE, Gráinne | Director | 2024-10-30 | Mar 1986 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLISON, Simon Thomas | Director | 2021-09-07 | 2026-04-17 |
| PEBERDY, Graeme Stewart | Director | 2020-10-27 | 2021-09-07 |
| SHARPE, Glenn | Director | 2020-10-27 | 2024-10-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oracle Corporation | Corporate entity | Significant influence | 2020-10-27 | Active |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-22 RESOLUTIONS Resolution
| 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 | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2025-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-01 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-09-22 | SH20 | capital | Legacy | |
| 2022-09-22 | CAP-SS | insolvency | Legacy | |
| 2022-09-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-06-01 | SH20 | capital | Legacy | |
| 2022-06-01 | CAP-SS | insolvency | Legacy |
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