Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Oracle Solutions Holdings Ltd
- Incorporated
- 5 July 2011 (15 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- 13 Henson WayTelford Way Industrial EstateKetteringNN16 8PX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2026
Australian
Born November 1990
British
Born December 1982 (43)
British
Born August 1978 (48)
Director · Appointed 29 November 2024
British
Born May 1977 (49)
Director · Appointed 29 November 2024
British
Born January 1984 (42)
Officer history (6 former)
6 August 2026
6 August 2026
6 August 2026
30 June 2026
29 November 2024
29 November 2024
27 June 2023
15 July 2020
15 July 2020
5 September 2019
5 September 2019
1 September 2015
31 July 2013
17 August 2012
17 July 2012
5 July 2011
5 July 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14276678
Holdings 1
Companies where Oracle Solutions Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
29 November 2024
Ceased Jess William Frederick Scott — Owns 75–100% of shares
27 June 2023
5 September 2019
Ceased Jess Scott — Owns 75–100% of shares
5 September 2019
Ceased Mark Carter — Has significant influence or control
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Carp Midco Limited Owns 75–100% of shares
Andwis Group Limited Owns 75–100% of shares
Andwis Entrances Limited Owns 75–100% of shares
Andwis Fire & Security Holdco Limited Owns 75–100% of shares
Ascendant Lifts Group Ltd Owns 75–100% of shares
Ascot Doors (Service) Limited Owns 75–100% of shares
Aspect Lifts Ltd Owns 75–100% of shares
Concept Elevators (Holdings) Limited Owns 75–100% of shares
CPS Building Services Limited Owns 75–100% of shares
Custom Security Group Limited Owns 75–100% of shares
Dab Lift & Electrical Services Limited Owns 75–100% of shares
E.C.S.G. Limited Owns 75–100% of shares
Elliott Environmental Services Limited Owns 75–100% of shares
Elserv Limited Owns 75–100% of shares
Fire and Security Holdings Limited Owns 75–100% of shares
Hesis Limited Owns 75–100% of shares
Lucca Holdings Limited Owns 75–100% of shares
Oracle Solutions Holdings Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £108
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £108 | ||||
| Net Current Assets | £108 | ||||
| Net Assets | £108 | £200 | £100 | £100 | £100 |
| Shareholder Funds | £108 | £200 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a director |
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