Website & contact details
- Group website
- The site of this company’s group or brand.
Ocado Holdings Limited
- Incorporated
- 5 February 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Buildings One & Two Trident PlaceMosquito WayHatfieldAL10 9UL
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born March 1973 (53)
Stoker, Mollie
Secretary · Appointed 24 October 2025
Director · Appointed 12 September 2025
British
Born March 1977 (49)
Director · Appointed 17 April 2025
British
Born October 1983 (43)
Director · Appointed 22 March 2021
British
Born May 1964 (62)
Director · Appointed 9 March 2010
British
Born December 1969 (56)
Officer history (12 former)
12 May 2026
30 March 2026
28 November 2025
Resigned Abrams, Neill as Director
28 November 2025
Resigned Abrams, Neill as Secretary
27 October 2025
Resigned Cooper, Robert Mcneill as Secretary
24 October 2025
Appointed Stoker, Mollie as Secretary
12 September 2025
17 April 2025
17 April 2025
12 October 2023
30 September 2023
22 March 2021
22 November 2020
1 March 2018
7 May 2014
1 September 2012
23 March 2012
3 February 2012
11 October 2010
Appointed Cooper, Robert Mcneill as Secretary
9 March 2010
9 March 2010
10 February 2010
Appointed Abrams, Neill as Secretary
10 February 2010
Appointed Abrams, Neill as Director
10 February 2010
10 February 2010
10 February 2010
5 February 2010
5 February 2010
5 February 2010
5 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 07098618
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ocado Holdings Limited This company Owns 75–100% of shares
Last Mile Technology Limited Owns 75–100% of shares
Ocado Central Services Limited Owns 75–100% of shares
Ocado Operating Limited Owns 75–100% of shares
Mhe Jvco Limited Owns 25–50% of shares
Ocado Retail Limited Owns 25–50% of shares
Ocado Innovation Limited Owns 75–100% of shares
Ocado Intelligent Automation Limited Owns 75–100% of shares
Ocado Solutions Limited Owns 75–100% of shares
Ocado Ventures Holdings Limited Owns 75–100% of shares
Ocado Ventures (80 Acres) Limited Owns 75–100% of shares
Ocado Ventures (Inkbit) Limited Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Ocado Ventures (Myrmex) Limited Owns 75–100% of shares
Ocado Ventures (Oxbotica) Limited Owns 75–100% of shares
Ocado Ventures (Wayve) Limited Owns 75–100% of shares
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Full accounts | 30 November 2025 | ||
| 1 July 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 15 May 2026 | Appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 3 December 2025 | Termination of appointment of a director |
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