UK Companies House feature
OCADO SOLUTIONS LIMITED
Profile
- Company number
- 04204963
- Status
- Active
- Incorporation
- 2001-04-24
- Last accounts made up
- 2024-12-01
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company was loss making and had net current liabilities of £49.4m. The Directors are satisfied that the Company and the Ocado Group as a whole have adequate resources to continue in operational existence for the foreseeable future, supported by a signed letter of support from Ocado Group plc for at least 12 months from approval date.”
Subsidiaries
- Ocado Solutions Australia Pty Limited · 100% held · Australia · Business services
- Ocado Solutions Canada Inc. · 100% held · Canada · Business services
- Ocado Solutions France SAS · 100% held · France · Business services
- Ocado Solutions Japan K.K. · 100% held · Japan · Business services
- Ocado Solutions Sweden AB · 100% held · Sweden · Business services
- Ocado Solutions Proco (US) LLC · 100% held · United States of America · Business services
- Ocado Solutions USA Inc. · 100% held · United States of America · Business services
- Ocado Solutions Spain, S.L. · 100% held · Spain · Business services
- Ocado Solutions Polska sp z.o.o · 100% held · Poland · Business services
- Ocado Solutions Korea Limited · 100% held · South Korea · Business services
- O' Logistics SAS · 50% held · France · Business services
Significant events
- “Subsequent to the year end, the United States of America announced the implementation of increased tariffs on a range of goods imported from various countries. Some of those impacted countries have implemented retaliatory measures, further influencing global economic conditions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOKER, Mollie | Secretary | 2025-10-24 | — | — |
| DAINTITH, Stephen Wayne | Director | 2021-03-22 | May 1964 | British |
| MATTHEWS, James Xavier | Director | 2025-04-17 | Oct 1983 | British |
| STEINER, Timothy | Director | 2014-06-12 | Dec 1969 | British |
| STOKER, Mollie | Director | 2025-09-12 | Mar 1977 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRAMS, Neill | Secretary | 2001-06-26 | 2025-11-28 |
| COOPER, Robert Mcneill | Secretary | 2014-06-12 | 2025-10-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-24 | 2001-06-26 |
| ABRAMS, Neill | Director | 2001-06-26 | 2025-11-28 |
| GISSING, Jason Mark Conrad | Director | 2001-06-26 | 2014-05-07 |
| GORRIE, Robert James Alexander | Director | 2005-04-07 | 2013-08-14 |
| JENSEN, Luke Giles William | Director | 2018-03-01 | 2023-09-30 |
| MARTIN, John Walley | Director | 2023-10-12 | 2025-04-17 |
| RICHARDSON, Mark Antony | Director | 2014-06-12 | 2026-03-30 |
| TATTON-BROWN, Duncan Eden | Director | 2014-06-12 | 2020-11-22 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-24 | 2001-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocado Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-12-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-29 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-28 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | AP01 | officers | appoint person director company with name date |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-13 | AP01 | officers | appoint person director company with name date |
| 2023-10-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-11-22 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.