Ocado Ventures (Inkbit) Limited

Active12103334 Private limited company
Incorporated
15 July 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Buildings One & Two Trident Place
Mosquito Way
Hatfield
AL10 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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born March 1977 (49)
Director · Appointed 22 March 2021
British
Born May 1964 (62)
Director · Appointed 11 August 2020
British
Born December 1969 (56)
Officer history (5 former)
30 March 2026
Resigned Richardson, Mark Antony as Director
26 March 2026
Appointed Stoker, Mollie as Director
28 November 2025
Resigned Abrams, Neill as Director
27 October 2025
Resigned Cooper, Robert Mcneill as Secretary
30 September 2023
Resigned Jensen, Luke Giles William as Director
22 March 2021
Appointed Daintith, Stephen Wayne as Director
22 November 2020
Resigned Tatton-Brown, Duncan Eden as Director
11 August 2020
Appointed Jensen, Luke Giles William as Director
11 August 2020
Appointed Richardson, Mark Antony as Director
11 August 2020
Appointed Steiner, Timothy as Director
15 July 2019
Appointed Tatton-Brown, Duncan Eden as Director
15 July 2019
Appointed Cooper, Robert Mcneill as Secretary
15 July 2019
Appointed Abrams, Neill as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09887250
Former controllers (1)
19 February 2020
Ceased Ocado Group PLC — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Ocado Holdings Limited 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 This company Owns 75–100% of shares
Ocado Ventures (JFC) Limited Owns 75–100% of shares
Jones Food Company Limited In administrationOwns 50–75% of shares
Ocado Ventures (Karakuri) Limited Owns 75–100% of shares
Karakuri Ltd Status not confirmedOwns 25–50% 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Other filing
31 July 2026Other filing
31 July 2026Accounts filing
31 July 2026Audit exemption subsidiary accounts30 November 2025
1 July 2026Confirmation statement with no updates19 June 2026
Show all recent filings

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