# Oracle Solutions Holdings Ltd

## Details

- **Company number:** [07693738](https://find-and-update.company-information.service.gov.uk/company/07693738)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2011
- **Registered office:** 13 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NN16 8PX
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTTS, Luke Anton | director | 6 Aug 2026 |  |
| TAYLOR, Mark Nicholas | director | 6 Aug 2026 |  |
| REDFORD-SMITH, Christian Luke | director | 6 Aug 2026 |  |
| GREENWOOD, Philip Edwin | director | 29 Nov 2024 |  |
| LOWE, Charles Richard | director | 29 Nov 2024 |  |
| SCOTT, Jess William Frederick | director | 5 Sep 2019 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Jess William Frederick Scott | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Sep 2019 | 29 Nov 2024 |
| Rianne Scott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2022 | 27 Jun 2023 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2023 | £108 | 1 |
| 31 Aug 2022 | £200 | 2 |
| 31 Aug 2021 | £100 | - |
| 31 Aug 2020 | £100 | - |
| 31 Aug 2019 | £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 | - |



## Owned by

Oracle Solutions Holdings Ltd → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Oracle Solutions Asbestos Limited](/company/07798275) (07798275)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [Oracle Solutions Asbestos Limited](/company/07798275) (07798275)