Oracle Solutions Holdings Ltd
- Company number
- 07693738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2011
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Jess William Frederick | Director | 5 Sep 2019 | 30 Jun 2026 |
| REDFORD-SMITH, Christian | Director | 6 Aug 2026 | |
| TAYLOR, Mark Nicholas | Director | 6 Aug 2026 | |
| POTTS, Luke Anton | Director | 6 Aug 2026 | |
| GREENWOOD, Philip Edwin | Director | 29 Nov 2024 | |
| LOWE, Charles Richard | Director | 29 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jess Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
1 Jul 2016 | 5 Sep 2019 |
| Mr Mark Carter | Significant Influence Or Control | 1 Jul 2016 | 5 Sep 2019 |
| Rianne Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2022 | 27 Jun 2023 |
| Mr Jess William Frederick Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2019 | 29 Nov 2024 |
| Andwis Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Aug 2023 | £108 | 1 |
| 31 Aug 2022 | £200 | 2 |
| 31 Aug 2021 Dormant | £100 | - |
| 31 Aug 2020 Dormant | £100 | - |
| 31 Aug 2019 Dormant | £100 | - |
| 31 Aug 2018 | £100 | - |
| 31 Aug 2017 | £100 | - |
| 31 Aug 2016 | £100 | - |
| 31 Aug 2015 | £100 | - |
| 31 Aug 2014 | £100 | - |
| 31 Aug 2013 | £100 | - |
| 31 Aug 2012 | £100 | - |
Connections
Owned by
Oracle Solutions Holdings Ltd → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Controls
- Oracle Solutions Asbestos Limited (07798275)
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Custom Security Solutions Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at Remote Monitoring Services Group Limited
Companies at the same address
- Oracle Solutions Asbestos Limited (07798275)