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Google UK Limited

Google UK Limited is an active company incorporated on 20 April 2000 with the registered office located in London, Greater London. Google UK Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03977902
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. Giles High Street
London
WC2H 8AG
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Telephone
02070313000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Mar 1979
Director • Attorney • American • Lives in United States • Born in Jan 1970
Secretary • British
Alphabet, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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TJG Secretaries Limited is a mutual person.
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NBPF Pension Trustees Limited
TJG Secretaries Limited is a mutual person.
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Taylor Wessing UK Staff Trustee Limited
TJG Secretaries Limited is a mutual person.
Active
Amadeus Hospitality UK Limited
TJG Secretaries Limited is a mutual person.
Active
Taylor Wessing Process Service Limited
TJG Secretaries Limited is a mutual person.
Active
Akamai Technologies Limited
TJG Secretaries Limited is a mutual person.
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Gildan Activewear (UK) Limited
TJG Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.89B
Increased by £81.57M (+3%)
Employees
7.03K
Decreased by 393 (-5%)
Total Assets
£3.48B
Increased by £113.89M (+3%)
Total Liabilities
-£1.51B
Decreased by £170.71M (-10%)
Net Assets
£1.97B
Increased by £284.6M (+17%)
Debt Ratio (%)
43%
Decreased by 6.54% (-13%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 2 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Mr Kenneth Hohee Yi Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Valentine Anthony Bohan Appointed
1 Year 11 Months Ago on 15 Nov 2023
Paul Terence Manicle Resigned
1 Year 11 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 1 May 2025
Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 1 st. Giles High Street London WC2H 8AG on 19 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Kenneth Hohee Yi on 30 August 2024
Submitted on 3 Oct 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Paul Terence Manicle as a director on 15 November 2023
Submitted on 27 Nov 2023
Appointment of Valentine Anthony Bohan as a director on 15 November 2023
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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