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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 8 months ago.
Status
Active
Active since incorporation
Company No
14744957
Private limited company
Age
2 years 8 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 (5 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (6 months remaining)
Last change occurred 2 years 5 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 (8 months remaining)
Learn more about Ocado Intelligent Automation Limited
Contact Update Details
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
7
Shareholders
1
Controllers (PSC)
1
Neill Abrams
Director • Secretary • British • Lives in UK • Born in Dec 1964
Mollie Stoker
Director • Secretary • British,irish • Lives in England • Born in Mar 1977
James Xavier Matthews
Director • British • Lives in England • Born in Oct 1983
Stephen Wayne Daintith
Director • British • Lives in England • Born in May 1964
Mark Antony Richardson
Director • British • Lives in UK • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ocado Solutions Limited
Neill Abrams, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Central Services Limited
Neill Abrams, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Operating Limited
Neill Abrams, Stephen Wayne Daintith, and 3 more are mutual people.
Active
Ocado Holdings Limited
Stephen Wayne Daintith, James Xavier Matthews, and 2 more are mutual people.
Active
Last Mile Technology Limited
Neill Abrams, Stephen Wayne Daintith, and 2 more are mutual people.
Active
Ocado Innovation Limited
Neill Abrams, Stephen Wayne Daintith, and 2 more are mutual people.
Active
Ocado Ventures Holdings Limited
Neill Abrams, Stephen Wayne Daintith, and 2 more are mutual people.
Active
Ocado Ventures (Karakuri) Limited
Neill Abrams, Stephen Wayne Daintith, 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
Neill Abrams Resigned
8 Days Ago on 28 Nov 2025
Neill Abrams Resigned
8 Days Ago on 28 Nov 2025
Robert Mcneill Cooper Resigned
1 Month Ago on 27 Oct 2025
Ms Mollie Stoker Appointed
1 Month Ago on 24 Oct 2025
Mrs Mollie Stoker Appointed
2 Months Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 20 Jun 2025
Richard Alexander Mckenzie Resigned
1 Year 1 Month Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 20 Aug 2024
New Charge Registered
1 Year 4 Months Ago on 22 Jul 2024
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Get Credit Report
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Documents
Termination of appointment of Neill Abrams as a director on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Neill Abrams as a secretary on 28 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Robert Mcneill Cooper as a secretary on 27 October 2025
Submitted on 29 Oct 2025
Appointment of Ms Mollie Stoker as a secretary on 24 October 2025
Submitted on 28 Oct 2025
Appointment of Mrs Mollie Stoker as a director on 12 September 2025
Submitted on 15 Sep 2025
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
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Repayment History
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