Maxymiser Limited

ActiveSC276623 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Interactive Digital Entertainment Services Limited (until 29 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Oracle Corporation
Accounts type
Full
Region
Scotland
Address
C/o Oracle
Springfield
Linlithgow
EH49 7LR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
Also at Taleo (UK) Limited, Oracle Corporation UK Trustee Company Limited, Oracle Corporation UK Limited · more companies
British
Born October 1966 (60)
Corporate Director · Appointed 19 October 2015
Also at Aconex (UK) Limited, Aconex Services Limited, Pixology Ltd · more companies
Officer history (13 former)
19 October 2015
Resigned Brown, Timothy James as Director
19 October 2015
Appointed Oracle Corporation Nominees Limited as Corporate Director
19 October 2015
Appointed Hudson, David James as Director
19 October 2015
Resigned Simpson, Mark James as Director
10 September 2015
Resigned Moens, Marc Frans Julia as Director
10 September 2015
Resigned Brage, Jose Javier as Secretary
10 September 2015
Resigned Dobbie, William as Director
10 September 2015
Resigned Whalley, Noah James as Director
1 October 2012
Resigned Gray, Derek James as Director
30 December 2011
Appointed Whalley, Noah James as Director
23 December 2011
Resigned Ellen, Peter Bryan as Director
30 June 2011
Resigned Polyakov, Max as Director
31 January 2011
Appointed Brage, Jose Javier as Secretary
29 January 2009
Appointed Gray, Derek James as Director
22 December 2008
Resigned Brand Street Limited as Corporate Secretary
19 December 2008
Appointed Moens, Marc Frans Julia as Director
21 January 2008
Appointed Simpson, Mark James as Director
21 January 2008
Appointed Brown, Timothy James as Director
15 January 2008
Appointed Ellen, Peter Bryan as Director
31 October 2006
Resigned Lawrence, Judith as Secretary
31 October 2006
Appointed Brand Street Limited as Corporate Secretary
29 November 2004
Resigned First Scottish Secretaries Limited as Corporate Nominee Secretary
29 November 2004
Appointed First Scottish International Services Limited as Corporate Nominee Director
29 November 2004
Resigned First Scottish International Services Limited as Corporate Nominee Director
29 November 2004
Appointed Lawrence, Judith as Secretary
29 November 2004
Appointed Polyakov, Max as Director
29 November 2004
Appointed First Scottish Secretaries Limited as Corporate Nominee Secretary
29 November 2004
Appointed Dobbie, William as Director

Ownership 1 active

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

Oracle Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ein Number 54-2185193

Filings 133

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts31 May 2025
1 December 2025Confirmation statement with no updates28 November 2025
10 March 2025Full accounts31 May 2024
28 November 2024Confirmation statement with no updates28 November 2024
8 March 2024Full accounts31 May 2023
Show all 133 filings

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