OCADO SOLUTIONS LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-12-01
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 4 times since incorporation
- OCADO SOLUTIONS LIMITED 2018-06-13 → present
- OCADO INTERNATIONAL HOLDINGS LIMITED 2017-04-26 → 2018-06-13
- JALAPENO PARTNERS LIMITED 2001-06-26 → 2017-04-26
- OCADO LIMITED 2001-04-25 → 2001-06-26
- OCADA LIMITED 2001-04-24 → 2001-04-25
Accounts
Audit & accounting basis
- 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.”
Group structure
- OCADO SOLUTIONS LIMITED · parent
- Ocado Solutions Australia Pty Limited 100%
- Ocado Solutions Canada Inc. 100%
- Ocado Solutions France SAS 100%
- Ocado Solutions Japan K.K. 100%
- Ocado Solutions Sweden AB 100%
- Ocado Solutions Proco (US) LLC 100%
- Ocado Solutions USA Inc. 100%
- Ocado Solutions Spain, S.L. 100%
- Ocado Solutions Polska sp z.o.o 100%
- Ocado Solutions Korea Limited 100%
- O' Logistics SAS 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one