OCADO SOLUTIONS LIMITED

active Company number 04204963

Private Limited by Shares · Incorporated on 24th Apr 2001

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SIC code: 62090
Registered office: Hatfield, AL10 9UL
Company type: Private Limited by Shares
Accounts: Next due 31st Aug 2027

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Overview

OCADO SOLUTIONS LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 24th Apr 2001 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

5 Directors View directors

18 Companies at address View all 34 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Daintith	Director	22nd Mar 2021		British	View profile
James Matthews	Director	17th Apr 2025		British	View profile
Timothy Steiner	Director	12th Jun 2014		British	View profile
Mollie Stoker	Director	12th Sep 2025		British	View profile
Mollie Stoker	Secretary	24th Oct 2025	This company	Not recorded	View profile
Ocado Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 17

Company	Number	Incorporated	Status
CODE FOR LIFE LTD	17099834	18th Mar 2026	active
OCADO INTELLIGENT AUTOMATION LIMITED	14744957	21st Mar 2023	active
OCADO VENTURES (WAYVE) LIMITED	13536254	28th Jul 2021	active
OCADO FINCO 2 LIMITED	13007767	10th Nov 2020	dissolved
OCADO FINCO 1 LIMITED	12996937	4th Nov 2020	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: 31st Aug 2027
Last accounts made up: 30th Nov 2025
Accounting reference date: 30th Nov

Timeline

24th Apr 2001 Company incorporated
24th Apr 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Apr 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Jun 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Jun 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Jun 2001 Jason Gissing appointed as Director
26th Jun 2001 Neill Abrams appointed as Secretary
26th Jun 2001 Neill Abrams appointed as Director
7th Apr 2005 Robert Gorrie appointed as Director
14th Aug 2013 Robert Gorrie resigned as Director
7th May 2014 Jason Gissing resigned as Director
12th Jun 2014 Duncan Tatton-Brown appointed as Director
12th Jun 2014 Mark Richardson appointed as Director
12th Jun 2014 Robert Cooper appointed as Secretary
12th Jun 2014 Timothy Steiner appointed as Director
6th Apr 2016 Ocado Group Plc appointed as Corporate PSC
1st Mar 2018 Luke Jensen appointed as Director
22nd Nov 2020 Duncan Tatton-Brown resigned as Director
22nd Mar 2021 Stephen Daintith appointed as Director
30th Sep 2023 Luke Jensen resigned as Director
12th Oct 2023 John Martin appointed as Director
17th Apr 2025 John Martin resigned as Director
17th Apr 2025 James Matthews appointed as Director
12th Sep 2025 Mollie Stoker appointed as Director
24th Oct 2025 Mollie Stoker appointed as Secretary
27th Oct 2025 Robert Cooper resigned as Secretary
28th Nov 2025 Neill Abrams resigned as Secretary
28th Nov 2025 Neill Abrams resigned as Director
30th Mar 2026 Mark Richardson resigned as Director
19th Jun 2026 Confirmation statement made up
31st Aug 2027 Next accounts due

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