Oracle Topco Limited

Active16010121 Private limited company
Incorporated
10 October 2024 (2 years)
Previously known as
Hamsard 3801 Limited (until 13 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
179 Great Portland Street
The Smiths Building
London
W1W 5PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born July 1982 (44)
Hawkins, Neil Stephen
Director · Appointed 2 April 2026
British
Born September 1966 (60)
Director · Appointed 1 July 2025
British
Born December 1963 (62)
Allen, Emma Elizabeth
Secretary · Appointed 30 January 2025
Director · Appointed 3 January 2025
British
Born March 1976 (50)
Director · Appointed 3 January 2025
British
Born August 1983 (43)
Director · Appointed 3 January 2025
British
Born March 1965 (61)
Holgate, Michael
Director · Appointed 13 December 2024
British
Born June 1985 (41)
Officer history (4 former)
22 June 2026
Appointed Morgan, William Owain as Director
22 June 2026
Resigned Dark, Blake Alexander Richard as Director
2 April 2026
Appointed Hawkins, Neil Stephen as Director
1 July 2025
Appointed Egerton, Mark as Director
30 January 2025
Appointed Allen, Emma Elizabeth as Secretary
3 January 2025
Appointed Dark, Blake Alexander Richard as Director
3 January 2025
Appointed Greenwood, Berkeley Jack as Director
3 January 2025
Appointed Jones, Edward Philip Hamilton as Director
3 January 2025
13 December 2024
Appointed Holgate, Michael as Director
13 December 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 December 2024
Resigned Jones, Jonathan James as Director
13 December 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
10 October 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
10 October 2024
Appointed Jones, Jonathan James as Director
10 October 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
13 December 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oracle Topco Limited This company
Oracle Midco Limited Owns 75–100% of shares
Oracle Bidco Limited Owns 75–100% of shares
Newmarket Strategy Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates9 October 2026
10 September 2026Statement of capital following an allotment of shares
3 September 2026Cancellation of shares
3 September 2026Statement of capital
24 August 2026Share capital filing
Show all recent filings

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