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Waymo UK Ltd

Waymo UK Ltd is an active company incorporated on 21 February 2017 with the registered office located in London, City of London. Waymo UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10631588
Private limited company
Age
8 years
Incorporated 21 February 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American,french • Lives in United States • Born in Jul 1970
Director • Ceo • American • Lives in United States • Born in May 1971
Director • Chief Legal Officer • American • Lives in United States • Born in May 1979
Alphabet, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.55M
Increased by £1.38M (+17%)
Employees
25
Increased by 5 (+25%)
Total Assets
£10.53M
Increased by £473K (+5%)
Total Liabilities
-£1.54M
Decreased by £834K (-35%)
Net Assets
£8.99M
Increased by £1.31M (+17%)
Debt Ratio (%)
15%
Decreased by 8.98% (-38%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Amar Mehta Appointed
2 Years 4 Months Ago on 5 May 2023
Kevin Bradley Vosen Resigned
2 Years 4 Months Ago on 5 May 2023
Elisa De Martel Appointed
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Accounting Period Shortened
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 20 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Termination of appointment of Kevin Bradley Vosen as a director on 5 May 2023
Submitted on 19 Sep 2023
Appointment of Amar Mehta as a director on 5 May 2023
Submitted on 19 Sep 2023
Appointment of Elisa De Martel as a director on 14 March 2023
Submitted on 12 Apr 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 23 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Previous accounting period shortened from 28 February 2022 to 31 December 2021
Submitted on 15 Jun 2022
Repayment History
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