Ocado Holdings Limited
Company Profile
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MicroOcado Holdings Limited
07148670•Private Limited With Share Capital
Buildings One & Two, Trident Place, Hatfield, AL109UL
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Incorporated
05/02/2010
Company Age
16 years
Directors
5
Employees
5
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ocado Holdings Limited (07148670) is a private limited with share capital incorporated on 05/02/2010 (16 years old) and registered in hatfield, AL109UL. The company operates under SIC code 70100 and is classified as Micro.
Ocado holdings limited is a company based out of titan court 3 bishops square hatfield business park, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/02/2010
AL109UL
5 employees
Financial Overview
Total Assets
£4.33B
Liabilities
£3.30B
Net Assets
£1.03B
Est. Turnover
£149.13M
AI Estimated
Unreported
Cash
£617.70M
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
93
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Mortgage Charge Part Cease With Charge Number
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Legacy
Category:Mortgage
Date:07-12-2012
Resolution
Category:Resolution
Date:04-12-2012
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:26-11-2012
Legacy
Category:Mortgage
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2010
Capital Allotment Shares
Category:Capital
Date:26-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:18-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2010
Incorporation Company
Category:Incorporation
Date:05-02-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/08/2026
Filing Date23/07/2025
Latest Accounts01/12/2024
Trading Addresses
Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered
Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, AL109NE
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