Ocado Intelligent Automation Limited

Active14744957 Private limited company
Incorporated
21 March 2023 (3 years)
Industry
Other information technology service activities (62090)
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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Stoker, Mollie
Secretary · Appointed 24 October 2025
Director · Appointed 12 September 2025
British
Born March 1977 (49)
Director · Appointed 21 March 2023
British
Born May 1964 (62)
Director · Appointed 21 March 2023
British
Born October 1983 (43)
Officer history (5 former)
30 March 2026
Resigned Richardson, Mark Antony as Director
28 November 2025
Resigned Abrams, Neill as Secretary
28 November 2025
Resigned Abrams, Neill as Director
27 October 2025
Resigned Cooper, Robert Mcneill as Secretary
24 October 2025
Appointed Stoker, Mollie as Secretary
12 September 2025
Appointed Stoker, Mollie as Director
17 October 2024
31 July 2023
Appointed Mckenzie, Richard Alexander, Mr. as Director
21 March 2023
Appointed Matthews, James Xavier as Director
21 March 2023
Appointed Abrams, Neill as Secretary
21 March 2023
Appointed Abrams, Neill as Director
21 March 2023
Appointed Cooper, Robert Mcneill as Secretary
21 March 2023
Appointed Richardson, Mark Antony as Director
21 March 2023
Appointed Daintith, Stephen Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 7098618

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 This company 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
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
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts30 November 2025

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