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Ocado Solutions Limited
Ocado Solutions Limited is an active company incorporated on 24 April 2001 with the registered office located in Hatfield, Hertfordshire. Ocado Solutions Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
04204963
Private limited company
Age
24 years
Incorporated
24 April 2001
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 June 2025
(2 months ago)
Next confirmation dated
19 June 2026
Due by
3 July 2026
(9 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
4 Dec
⟶
1 Dec 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Ocado Solutions Limited
Contact
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past
8 years
Companies in AL10 9UL
Telephone
01707227800
Email
Unreported
Website
Ocadogroup.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Neill Abrams
Director • Secretary • British • Lives in UK • Born in Dec 1964 • Barrister
Stephen Wayne Daintith
Director • British • Lives in England • Born in May 1964
Mr Timothy Steiner
Director • British • Lives in UK • Born in Dec 1969
James Xavier Matthews
Director • British • Lives in England • Born in Oct 1983
Mr Mark Antony Richardson
Director • Operations Director • British • Lives in UK • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Central Services Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, and 4 more are mutual people.
Active
Ocado Operating Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, and 4 more are mutual people.
Active
Ocado Holdings Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, and 3 more are mutual people.
Active
Last Mile Technology Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, and 2 more are mutual people.
Active
Ocado Innovation Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, and 2 more are mutual people.
Active
Ocado Ventures Holdings Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Ventures (Karakuri) Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Ventures (JFC) Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Dec 2024
For period
1 Dec
⟶
1 Dec 2024
Traded for
12 months
Cash in Bank
£3.6M
Increased by £300K (+9%)
Turnover
£56.3M
Increased by £7.7M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£151.1M
Decreased by £138.6M (-48%)
Total Liabilities
-£456.7M
Decreased by £90.6M (-17%)
Net Assets
-£305.6M
Decreased by £48M (+19%)
Debt Ratio (%)
302%
Increased by 113.33% (+60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr James Xavier Matthews Appointed
4 Months Ago on 17 Apr 2025
John Walley Martin Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 28 Nov 2023
Mr John Walley Martin Appointed
1 Year 11 Months Ago on 12 Oct 2023
Luke Giles William Jensen Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Full accounts made up to 1 December 2024
Submitted on 16 Jun 2025
Termination of appointment of John Walley Martin as a director on 17 April 2025
Submitted on 24 Apr 2025
Appointment of Mr James Xavier Matthews as a director on 17 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 3 December 2023
Submitted on 30 Jul 2024
Registration of charge 042049630004, created on 22 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 25 Jun 2024
Registration of charge 042049630003, created on 28 November 2023
Submitted on 29 Nov 2023
Appointment of Mr John Walley Martin as a director on 12 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Luke Giles William Jensen as a director on 30 September 2023
Submitted on 5 Oct 2023
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Repayment History
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