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Ocado Intelligent Automation Limited

Ocado Intelligent Automation Limited is an active company incorporated on 21 March 2023 with the registered office located in Hatfield, Hertfordshire. Ocado Intelligent Automation Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14744957
Private limited company
Age
2 years 5 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
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 Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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Contact
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
Hertfordshire
AL10 9UL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Wayne Daintith
Director • Director • British • Lives in England • Born in May 1964
Mr Neill Abrams
Director • Secretary • British • Lives in UK • Born in Dec 1964
Mr Mark Antony Richardson
Director • British • Lives in UK • Born in Dec 1964
James Xavier Matthews
Director • British • Lives in England • Born in Oct 1983
Mr Richard Alexander McKenzie
Director • British • Lives in UK • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Mr Neill Abrams, , and 2 more are mutual people.
Active
Ocado Central Services Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Operating Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 2 more are mutual people.
Active
Ocado Holdings Limited
Mr Mark Antony Richardson, James Xavier Matthews, and 1 more are mutual people.
Active
Last Mile Technology Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
Ocado Innovation Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
Ocado Ventures Holdings Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
Ocado Ventures (Karakuri) Limited
Mr Neill Abrams, Mr Mark Antony Richardson, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
1 Dec 2024
For period 1 Dec ⟶ 1 Dec 2024
Traded for 12 months
Cash in Bank
£757K
Decreased by £208K (-22%)
Turnover
£70K
Decreased by £815K (-92%)
Employees
Unreported
Same as previous period
Total Assets
£32.15M
Increased by £27.51M (+593%)
Total Liabilities
-£34.47M
Increased by £30.67M (+808%)
Net Assets
-£2.32M
Decreased by £3.16M (-375%)
Debt Ratio (%)
107%
Increased by 25.4% (+31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Richard Alexander Mckenzie Resigned
10 Months Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 20 Aug 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 Richard Alexander Mckenzie Appointed
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 01/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 1 December 2024
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 01/12/24
Submitted on 20 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 01/12/24
Submitted on 20 Jun 2025
Termination of appointment of Richard Alexander Mckenzie as a director on 17 October 2024
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 3 December 2023
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 03/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 03/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 03/12/23
Submitted on 20 Aug 2024
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Repayment History
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