Ocado Intelligent Automation Limited

14744957

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDINGS ONE & TWO TRIDENT PLACE, HATFIELD, AL10 9UL

Incorporated 21/03/2023

Compliance

Last accounts

01/12/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Stephen Wayne Daintith

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr James Xavier Matthews

director · Since 21/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Mollie Stoker

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Mollie Stoker

secretary · Since 24/10/2025

Persons with Significant Control

Ocado Group Plc

75–100% shares

75–100% votes

Appoint directors

Buildings One & Two, Trident Place, Hatfield, AL10 9UL

Reg: 7098618 · Uk Register Of Companies · Public Limited Company

Notified 21/03/2023

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 28/11/2023Registered 29/11/2023