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OCADO GROUP PLC

OCADO GROUP PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOCADO GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07098618
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCADO GROUP PLC?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is OCADO GROUP PLC located?

    Registered Office Address
    Buildings One & Two Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OCADO GROUP PLC?

    Previous Company Names
    Company NameFromUntil
    OCADO GROUP LIMITEDDec 08, 2009Dec 08, 2009

    What are the latest accounts for OCADO GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 01, 2024

    What is the status of the latest confirmation statement for OCADO GROUP PLC?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for OCADO GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 15,864,691.12
    		3 pagesSH01

    Termination of appointment of Neill Abrams as a secretary on Nov 28, 2025

    		1 pagesTM02

    Termination of appointment of Emma Elizabeth Lloyd as a director on Nov 14, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 06, 2025

    • Capital: GBP 15,853,020.74
    		4 pagesSH01

    Termination of appointment of Robert Mcneill Cooper as a secretary on Nov 07, 2025

    		1 pagesTM02

    Statement of capital following an allotment of shares on Oct 06, 2025

    • Capital: GBP 16,608,570.21
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 15,841,317.24
    		4 pagesSH01

    Appointment of Mollie Stoker as a secretary on Sep 01, 2025

    		2 pagesAP03

    Statement of capital following an allotment of shares on Jul 30, 2025

    • Capital: GBP 15,805,549.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2025

    • Capital: GBP 15,803,764.5
    		4 pagesSH01

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 26, 2025

    • Capital: GBP 15,786,031.02
    		4 pagesSH01

    Group of companies' accounts made up to Dec 01, 2024

    		256 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: political donations / re: notice of general meetings 29/04/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		58 pagesMA

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 15,779,792.84
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 15,751,719.1
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2025

    • Capital: GBP 15,750,493.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 15,747,861.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2024

    • Capital: GBP 15,739,647.9
    		4 pagesSH01

    Termination of appointment of Richard Haythornthwaite as a director on Nov 30, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 15,710,066.06
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 15,710,066.06
    		3 pagesSH01

    Appointment of Adam Hugh Warby as a director on Nov 01, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 20, 2024

    • Capital: GBP 15,709,317.08
    		4 pagesSH01
    View All Filings

    Who are the officers of OCADO GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOKER, Mollie
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Secretary
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		339913450001
    BENTLEY, Rachel Claire Elizabeth
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish264265880001
    BROWN, Julia M
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United StatesAmerican303799000001
    DAINTITH, Stephen Wayne
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish157590080001
    HARRISON, Andrew John
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish64951750007
    PATTERSON, Gavin Echlin
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish,Irish324074820001
    RAUSING, Jorn
    Lovett Road
    TW18 3AR Staines
    Orbis 1
    Middlesex
    		Director
    Lovett Road
    TW18 3AR Staines
    Orbis 1
    Middlesex
    		United KingdomSwedish149771560001
    SHOURABOURA, Nadia, Dr
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United StatesAmerican287053240001
    SOUTHERN, Julie Helen
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish54419210001
    STEINER, Timothy
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish73292090005
    WARBY, Adam Hugh
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish328970360001
    ABRAMS, Neill
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Secretary
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		British147814370001
    COOPER, Robert Mcneill
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Secretary
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		154363730001
    TRUSEC LIMITED
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Nominee Secretary
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number463885
    		900007200001
    ABRAMS, Neill
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish202957170002
    ANDERSON, Moreen Ruth
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish150360400002
    ARNEY, Claudia Isobel
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		EnglandBritish252069540001
    BECKER, Wendy
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    England
    England
    		Director
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    England
    England
    		United KingdomAmerican127399740002
    BONEY, Christian Valentine Knowles
    Linden Gardens
    W2 4HQ London
    43
    London
    		Director
    Linden Gardens
    W2 4HQ London
    43
    London
    		United KingdomBritish140997050001
    BRACEY, Andrew
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    Hertfordshire
    		Director
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    Hertfordshire
    		United KingdomBritish149309150001
    GISSING, Jason Mark Conrad
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    Hertfordshire
    Uk
    		Director
    3 Bishops Square
    Hatfield Business Park
    AL10 9NE Hatfield
    Titan Court
    Hertfordshire
    Uk
    		United KingdomBritish68272790004
    GORRIE, Robert James Alexander
    Wood Lane
    N6 5UB London
    10
    		Director
    Wood Lane
    N6 5UB London
    10
    		EnglandBritish70490450001
    GRADE, Michael Ian
    Westover Road
    SW18 2RG London
    6
    		Director
    Westover Road
    SW18 2RG London
    6
    		EnglandBritish71289920004
    GRIGSON, David John
    1 York Way
    N1C 4AT London
    B71 Arthouse
    		Director
    1 York Way
    N1C 4AT London
    B71 Arthouse
    		United KingdomBritish146950640002
    HAYTHORNTHWAITE, Richard
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish278288950001
    JENSEN, Luke Giles William
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish53381360001
    LEWIS, Patrick
    Victoria Street
    SW1E 5NN London
    171
    		Director
    Victoria Street
    SW1E 5NN London
    171
    		United KingdomBritish136427780001
    LLOYD, Emma Elizabeth
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish219825660001
    MAHON, Alexandra Rose
    Regents Park Road
    NW1 8UR London
    109
    United Kingdom
    		Director
    Regents Park Road
    NW1 8UR London
    109
    United Kingdom
    		EnglandBritish125082440001
    MARTIN, John Walley
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish139833100001
    MCCALLUM, Douglas Stuart
    89 Worship Street
    EC2A 2BF London
    Hfm Tax & Accounts
    United Kingdom
    		Director
    89 Worship Street
    EC2A 2BF London
    Hfm Tax & Accounts
    United Kingdom
    		United KingdomBritish163582900004
    MONIR, Nicole Frances
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		Director
    Lambs Passage
    EC1Y 8BB London
    2
    United Kingdom
    		United KingdomBritish102866950001
    RICHARDSON, Mark Antony
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish151081650002
    ROBARTS, Michael
    Victoria Street
    SW1E 5NN London
    171
    		Director
    Victoria Street
    SW1E 5NN London
    171
    		United KingdomBritish147110200001
    ROSE, Stuart
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		Director
    Trident Place
    Mosquito Way
    AL10 9UL Hatfield
    Buildings One & Two
    Hertfordshire
    United Kingdom
    		United KingdomBritish180360510002
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0