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Oracle Topco Limited

16010121

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

179 Great Portland Street, The Smiths Building, London, W1W 5PL
Incorporated 10/10/2024

Previously known as

Hamsard 3801 Limited · until 13/12/2024

Compliance

Next accounts due

10/10/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Michael Holgate

director · Since 13/12/2024

PARTNER AT BAIRD CAPITAL

BRITISH · ENGLAND · Age 41

Lord James Richard O'Shaughnessy

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Berkeley Jack Greenwood

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Edward Philip Hamilton Jones

director · Since 03/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Emma Elizabeth Allen

secretary · Since 30/01/2025

Mr Mark Egerton

director · Since 01/07/2025

CHAIRMAN

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Neil Stephen Hawkins

director · Since 02/04/2026

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr William Owain Morgan

director · Since 22/06/2026

BRITISH · ENGLAND · Age 44

Michael Holgate

director · Since 13/12/2024

British · England · Age 41

James Richard O'Shaughnessy

director · Since 03/01/2025

British · England · Age 50

Berkeley Jack Greenwood

director · Since 03/01/2025

British · England · Age 61

Edward Philip Hamilton Jones

director · Since 03/01/2025

British · England · Age 43

Emma Elizabeth Allen

secretary · Since 30/01/2025

Mark Egerton

director · Since 01/07/2025

British · England · Age 62

Neil Stephen Hawkins

director · Since 02/04/2026

British · England · Age 60

William Owain Morgan

director · Since 22/06/2026

British · England · Age 44

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 13/12/2024

Jonathan James Jones

director · Resigned 13/12/2024

Squire Patton Boggs Directors Limited

corporate director · Resigned 13/12/2024

Mr Blake Alexander Richard Dark

director · Resigned 22/06/2026

Blake Alexander Richard Dark

director · Resigned 22/06/2026

Persons with Significant Control

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 13/12/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1179 Great Portland Street
2026-08-25

179 GREAT PORTLAND STREET

post townLondon
2026-08-25

LONDON

officer appointedALLEN, Emma Elizabeth
2026-08-25
officer appointedEGERTON, Mark
2026-08-25
officer appointedGREENWOOD, Berkeley Jack
2026-08-25
officer appointedHAWKINS, Neil Stephen
2026-08-25
officer appointedHOLGATE, Michael
2026-08-25
officer appointedJONES, Edward Philip Hamilton
2026-08-25
officer appointedMORGAN, William Owain
2026-08-25
officer appointedO'SHAUGHNESSY, James Richard, Lord
2026-08-25