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Ocado Ventures Holdings Limited

Ocado Ventures Holdings Limited is an active company incorporated on 24 November 2015 with the registered office located in Hatfield, Hertfordshire. Ocado Ventures Holdings Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09887250
Private limited company
Age
9 years
Incorporated 24 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 4 Dec1 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Ocado Group Plc
PSC • PSC
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Dec 1964
Director • British,irish • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Mr Neill Abrams, , and 3 more are mutual people.
Active
Last Mile Technology Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 3 more are mutual people.
Active
Ocado Innovation Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 3 more are mutual people.
Active
Ocado Central Services Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 3 more are mutual people.
Active
Ocado Operating Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 3 more are mutual people.
Active
Ocado Holdings Limited
Mr Mark Antony Richardson, Mr Timothy Steiner, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
1 Dec 2024
For period 1 Dec1 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
-£5
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Mrs Mollie Stoker Appointed
1 Month Ago on 12 Sep 2025
Subsidiary Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Luke Giles William Jensen Resigned
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
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Documents
Appointment of Mrs Mollie Stoker as a director on 12 September 2025
Submitted on 15 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 01/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 01/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 01/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 01/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 1 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 01/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 01/12/24
Submitted on 25 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 03/12/23
Submitted on 20 Aug 2024
Repayment History
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