Ocado Solutions Limited

DataGardener
ocado solutions limited
live
Large Enterprise

Ocado Solutions Limited

04204963•Private Limited With Share Capital

Buildings One & Two, Trident Place, Hatfield, AL109UL
WebsiteEmail01707227800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/04/2001

Company Age

24 years

Directors

6

Employees

—

SIC Code

62090

Risk

low risk

Company Overview

Registration, classification & business activity

Ocado Solutions Limited (04204963) is a private limited with share capital incorporated on 24/04/2001 (24 years old) and registered in hatfield, AL109UL. The company operates under SIC code 62090 and is classified as Large Enterprise.

When our journey started, we were all about changing the way people shop for groceries. nearly 20 years later, we’re a ftse 100, client-focused business that provides services, technology, and automation to grocery e-commerce businesses around the world.to find out about our cutting edge ocado techn...

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 24/04/2001
AL109UL

Financial Overview

Total Assets

£151.10M

Liabilities

£456.70M

Net Assets

£-305.60M

Turnover

£56.30M

Cash

£3.60M

Key Metrics

6

Directors

1

Shareholders

14

CCJs

Board of Directors

5
T
timothy steiner
director
S
stephen wayne daintith
director
N
neill abrams
director
J
james xavier matthews
director
M
mollie stoker
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Secretary 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2023
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 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:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Resolution
Category:Resolution
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Certificate Change Of Name Company
Category:Change Of Name
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Resolution
Category:Resolution
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
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:22-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Address
Date:19-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2007
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:14-04-2005
Legacy
Category:Officers
Date:11-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:13-04-2004
Legacy
Category:Address
Date:15-10-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:15-05-2002
Resolution
Category:Resolution
Date:20-02-2002

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date13/06/2025
Latest Accounts01/12/2024

Trading Addresses

Buildings One & Two, Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL109ULRegistered

Related Companies

10
ocado ventures (80 acres) limited
live
daily mail and general trust p l c
live
next beauty limited
live
ocado ventures (jfc) limited
live
ocado operating limited
live
rolls-royce group limited
live
last mile technology limited
live
delinian limited
live
farthing advisory ltd
live
dmgz limited
live

Contact

01707227800
u0022@ocadogroup.com
ocadogroup.com
Buildings One & Two, Trident Place, Hatfield, AL109UL