OS

ORACLE SOLUTIONS HOLDINGS LTD

Active

Company number 07693738

Kettering, England · Incorporated 5 July 2011

13 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

Last updated on 1 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2024

Funding

2 funding rounds
10 October 2023
Shares allotted · 0 shares allotted
—
16 August 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Second Filing Of Director Appointment With Name
Officers
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2025 View
Change Account Reference Date Company Previous Extended
Accounts
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Resolution
Resolution
25 November 2024 View
Capital Name Of Class Of Shares
Capital
17 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2024 View
Memorandum Articles
Incorporation
17 October 2023 View
Resolution
Resolution
17 October 2023 View
Capital Allotment Shares
Capital
12 October 2023 View
Resolution
Resolution
7 August 2023 View
Capital Return Purchase Own Shares
Capital
28 July 2023 View
Capital Cancellation Shares
Capital
28 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Change Person Director Company With Change Date
Officers
9 November 2022 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2022 View
Memorandum Articles
Incorporation
31 August 2022 View
Resolution
Resolution
31 August 2022 View
Capital Name Of Class Of Shares
Capital
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Resolution
Resolution
10 June 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Accounts With Accounts Type Dormant
Accounts
1 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Termination Director Company With Name
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2013 View
Termination Director Company With Name
Officers
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 September 2011 View
Incorporation Company
Incorporation
5 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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