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Oracle Nominees (No.2) Limited

04123192

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Marble Arch House, 66 Seymour Street, London, W1H 5BX
Incorporated 12/12/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999
Dormant company

Officers

Hammerson Company Secretarial Limited

secretary · Since 23/09/2011

Also on 179 other boards

Mr Harry Alexander Badham

director · Since 11/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 45 other boards

Mr Gregoire Peureux

director · Since 11/11/2021

CHIEF OPERATING OFFICER

FRENCH · UNITED KINGDOM · Age 48

Also on 47 other boards

Mr Richard Geoffrey Shaw

director · Since 21/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 100 other boards

Hammerson Company Secretarial Limited

corporate secretary · Since 23/09/2011

Reg: 7784823

Also on 179 other boards

Harry Alexander Badham

director · Since 11/11/2021

British · England · Age 49

Gregoire Peureux

director · Since 11/11/2021

French · United Kingdom · Age 48

Richard Geoffrey Shaw

director · Since 21/08/2025

British · United Kingdom · Age 52

Former

John Andrew William Dodds

director · Resigned 24/08/2001

Stuart John Haydon

secretary · Resigned 27/03/2003

Iain Farlane Sim Harris

director · Resigned 21/11/2003

Nicola Perepeczko Walters

secretary · Resigned 23/04/2004

Geoffrey Harcroft Wright

director · Resigned 30/06/2006

Michael John Baker

director · Resigned 30/06/2006

John Andrew Bywater

director · Resigned 14/03/2007

Vanessa Forster

director · Resigned 30/05/2007

Peter William Beaumont Cole

director · Resigned 16/12/2008

Fardan Hassan Ibrahim Al Fardan

director · Resigned 01/05/2011

Stuart John Haydon

secretary · Resigned 22/09/2011

Nicholas Alan Scott Hardie

director · Resigned 14/10/2011

David John Atkins

director · Resigned 26/10/2011

Sheila Maureen King

director · Resigned 26/10/2011

Salem Khamis Al Darmaki

director · Resigned 21/03/2012

Mohamed Alhay Al Hameli

director · Resigned 21/03/2012

Mohamed Rashid Mohamed Obaid Al-Muhairi

director · Resigned 21/03/2012

Lawrence Francis Hutchings

director · Resigned 12/09/2012

Richard Geoffrey Shaw

director · Resigned 25/04/2014

Majed Salem Khalifa Rashed Al Romaithi

director · Resigned 20/05/2014

Mohamed Ahmed Darwish Karam Al Qubaisi

director · Resigned 20/05/2014

Charles Andrew Scragg

director · Resigned 20/05/2014

Martin Plocica

director · Resigned 17/03/2017

Mohamed Mahash Saeed Salem Al Hameli

director · Resigned 22/11/2017

Peter Frank Cooper

director · Resigned 30/04/2019

Andrew John Berger-North

director · Resigned 05/05/2020

Warren Stuart Austin

director · Resigned 11/11/2021

Mark Richard Bourgeois

director · Resigned 11/11/2021

Christopher John Kingham

director · Resigned 26/05/2022

Abdulla Heyab Matar Saeed Alketbi

director · Resigned 05/10/2023

Simon Charles Travis

director · Resigned 07/08/2025

Khaled Mohamed Abdul Husain Al Khajeh

director · Resigned 20/11/2025

Abdulla Khaleefa Gaith Khaleefa Al Qubaisi

director · Resigned 20/11/2025

Christian Simon Gartner

director · Resigned 20/11/2025

Hamad Mohammed Hamad Rauda Alameri

director · Resigned 20/11/2025

Persons with Significant Control

Oracle Shopping Centre Limited

75–100% shares
75–100% votes
Appoint directors

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Reg: 3289107 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Marble Arch House
2026-07-16

MARBLE ARCH HOUSE

post townLondon
2026-07-16

LONDON

CompanyRankvs 31761+ SIC 99999 peers
42

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House