GOOGLE ENGINEERING UK HOLDINGS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
G

GOOGLE ENGINEERING UK HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 4 Aug 2017 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Aug 2025 Next due 17 Aug 2026 3 months remaining
Net assets £879M £15M 2024 year on year
Total assets £879M £15M 2024 year on year
Total Liabilities £16K £131K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GOOGLE ENGINEERING UK HOLDINGS LIMITED (10901160), an active company based in London, United Kingdom. Incorporated 4 Aug 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £200.94k (-100%)

Net Assets

£878.69M

Increased by £15.09M (+2%)

Total Liabilities

£15.97k

Decreased by £130.81k (-89%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,100,200,001 Shares £1310.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 20251$210.00m$210.00m
25 Jan 20181,100,000,000$1100.00m$1
6 Dec 2017200,000$200k$1

Officers

Officers

2 active 1 resigned
Status
Cotton, James RossDirectorBritishUnited Kingdom5331 Mar 2026Active
Svilen Ivanov KaraivanovDirectorBulgarian,americanUnited States464 Aug 2017Active

Shareholders

Shareholders (1)

Google Apac Technology Pte. Ltd
100.0%
1,100,200,002

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alphabet, Inc.

United States Of America

Active
Notified 4 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GOOGLE ENGINEERING UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026AccountsAnnual accounts made up to 2025-12-31
16 Apr 2026CapitalAllotment of shares (USD 1,122,800,002) on 2026-02-24
31 Mar 2026OfficersAppointment of Mr James Ross Cotton as director on 2026-03-31
31 Mar 2026OfficersTermination of Thomas Hutchinson as director on 2026-03-31
5 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-03 with updates
18 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

16 Apr 2026 Capital

Allotment of shares (USD 1,122,800,002) on 2026-02-24

31 Mar 2026 Officers

Appointment of Mr James Ross Cotton as director on 2026-03-31

31 Mar 2026 Officers

Termination of Thomas Hutchinson as director on 2026-03-31

5 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-03 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

2 days ago on 18 Apr 2026

Allotment of shares (USD 1,122,800,002) on 2026-02-24

4 days ago on 16 Apr 2026

Appointment of Mr James Ross Cotton as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of Thomas Hutchinson as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-08-03 with updates

8 months ago on 5 Aug 2025