OS

OCADO SOLUTIONS LIMITED

Active

Company number 04204963

Hatfield, United Kingdom · Incorporated 24 April 2001

Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, United Kingdom

Last updated on 1 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OCADA LIMITED · 24 April 2001 – 25 April 2001

OCADO LIMITED · 25 April 2001 – 26 June 2001

JALAPENO PARTNERS LIMITED · 26 June 2001 – 26 April 2017

OCADO INTERNATIONAL HOLDINGS LIMITED · 26 April 2017 – 13 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
19 June 2026
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocado Group Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Accounts With Accounts Type Full
Accounts
30 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
12 June 2023 View
Accounts With Accounts Type Full
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2022 View
Resolution
Resolution
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Memorandum Articles
Incorporation
13 June 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Person Director Company With Change Date
Officers
24 September 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Change Person Director Company With Change Date
Officers
3 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
16 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
20 May 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Change Person Secretary Company With Change Date
Officers
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Certificate Change Of Name Company
Change Of Name
13 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Director Company With Change Date
Officers
8 June 2018 View
Change Person Secretary Company With Change Date
Officers
8 June 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Certificate Change Of Name Company
Change Of Name
26 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 August 2014 View
Resolution
Resolution
27 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Legacy
Annual Return
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
26 February 2009 View
Legacy
Address
19 May 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
10 December 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Dormant
Accounts
15 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
11 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Address
15 October 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Dormant
Accounts
13 December 2002 View
Legacy
Annual Return
15 May 2002 View
Resolution
Resolution
20 February 2002 View
Legacy
Address
12 February 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
26 June 2001 View
Certificate Change Of Name Company
Change Of Name
25 April 2001 View
Incorporation Company
Incorporation
24 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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