Ocado Solutions Limited

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ocado solutions limited
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Large Enterprise

Ocado Solutions Limited

04204963•Private Limited With Share Capital

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

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Incorporated

24/04/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ocado Solutions Limited (04204963) is a private limited with share capital incorporated on 24/04/2001 (25 years old) and registered in hatfield, AL109UL. The company operates under SIC code 62090 - other information technology service activities.

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

£204.20M

Liabilities

£504.50M

Net Assets

£-300.30M

Turnover

£106.70M

Cash

£500.0K

Key Metrics

5

Directors

1

Shareholders

14

CCJs

Board of Directors

4
T
timothy steiner
director
J
james xavier matthews
director
S
stephen wayne daintith
director
M
mollie stoker
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2026
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
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2027
Filing Date18/07/2026
Latest Accounts30/11/2025

Trading Addresses

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

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Contact

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