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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-14 (in 11mo)

Last made up 2026-03-31

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 3 times since incorporation

  1. ORACLE GLOBAL SERVICES LIMITED 2019-03-20 → present
  2. ORACLE SCOTLAND LIMITED 2011-04-01 → 2019-03-20
  3. SUN MICROSYSTEMS SCOTLAND LIMITED 2003-09-09 → 2011-04-01
  4. M M & S (2983) LIMITED 2003-03-31 → 2003-09-09

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared under the historical cost convention, on the going concern basis... After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence, based on the Directors' going concern assessment up to 31 January 2027.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 22 resigned

Name Role Appointed Born Nationality
HUDSON, David James Secretary 2015-05-28
ADLER, Claire Louise Director 2026-04-17 May 1981 British
HUDSON, David James Director 2014-09-10 Oct 1966 British
O'TOOLE, Gráinne Director 2026-02-04 Mar 1986 Irish
Show 22 resigned officers
Name Role Appointed Resigned
COURTNEY, Emma Caroline Secretary 2005-08-31 2015-05-28
CURTIS, Mark Secretary 2003-09-09 2005-08-31
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-03-31 2003-09-09
AITKEN, Hugh Gray Director 2003-09-09 2010-11-30
AITKEN, Hugh Gray Director 2003-09-09 2007-07-01
ALLISON, Simon Thomas Director 2026-03-20 2026-04-17
ALLISON, Simon Thomas Director 2011-09-19 2024-07-02
ANTUNES, Vitor Manuel Mateus Director 2024-10-23 2026-02-04
CLEARY, John Director 2011-09-19 2012-08-22
COURTNEY, Emma Caroline Director 2011-09-19 2015-05-28
ELY, Benedict James Director 2015-07-02 2019-01-28
ENGELS, Wolfgang Director 2003-09-09 2010-03-08
FLETT, Jillian Estelle Director 2024-07-02 2026-03-20
HUDSON, David James Director 2010-05-17 2011-09-19
LAVERTY, Andrew John Ninian Director 2003-09-09 2010-03-31
LOURIE, Iain Director 2004-07-01 2006-04-18
MACKINNON, Neil Aitken Director 2006-03-18 2011-02-28
SHARPE, Glenn Director 2013-09-03 2024-10-23
SOLDATINI, Enrico Director 2012-08-22 2013-09-03
ORACLE CORPORATION NOMINEES LTD Corporate Director 2010-05-17 2011-09-19
VINDEX LIMITED Corporate Nominee Director 2003-03-31 2003-09-09
VINDEX SERVICES LIMITED Corporate Nominee Director 2003-03-31 2003-09-09

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 123 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
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-07 AP01 officers Appoint person director company with name date PDF
2026-04-07 TM01 officers Termination director company with name termination date PDF
2026-02-19 AA accounts Accounts with accounts type full
2026-02-17 TM01 officers Termination director company with name termination date PDF
2026-02-17 AP01 officers Appoint person director company with name date PDF
2025-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-24 AA accounts Accounts with accounts type full
2024-12-18 AP01 officers Appoint person director company with name date PDF
2024-12-16 TM01 officers Termination director company with name termination date PDF
2024-11-05 TM01 officers Termination director company with name termination date PDF
2024-11-05 AP01 officers Appoint person director company with name date PDF
2024-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-29 AA accounts Accounts with accounts type full
2023-04-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-02 AA accounts Accounts with accounts type full
2022-10-05 RP04SH01 capital Second filing capital allotment shares PDF
2022-10-04 SH01 capital Capital allotment shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page