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 3 months remaining
Confirmation Submitted 5 Aug 2025 Next due 17 Aug 2026 2 months remaining
Net assets £962M £83M 2025 year on year
Total assets £978M £100M 2025 year on year
Total Liabilities £17M £17M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

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 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£961.65M

Increased by £82.96M (+9%)

Total Liabilities

£16.80M

Increased by £16.79M (+105098%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

1 active 2 resigned
Status
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
1 Jun 2026OfficersAppointment of Abogado Nominees Limited as director on 1 Jun 2026
1 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Jun 2026OfficersTermination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026
18 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
16 Apr 2026CapitalAllotment of shares (USD 1,122,800,002) on 24 Feb 2026
1 Jun 2026 Officers

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

1 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Jun 2026 Officers

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

18 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

16 Apr 2026 Capital

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

Recent Activity

Latest Activity

Appointment of Abogado Nominees Limited as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 1 Jun 2026

Termination of Taylor Wessing Secretaries Limited as director on 1 Jun 2026

3 days ago on 1 Jun 2026

Annual accounts made up to 31 Dec 2025

1 months ago on 18 Apr 2026

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

1 months ago on 16 Apr 2026