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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the Company have received written assurances from its ultimate parent undertaking, Alphabet Inc., that it will continue to provide adequate financial support to the Company for a period of at least twelve months, from the date of approval of these financial statements to enable the Company to discharge its obligations to all creditors as they fall due. On this basis, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2023-09-13
ABEL, John Eric Director 2023-09-13 Apr 1969 British
BOHAN, Valentine Anthony Director 2023-09-13 Mar 1979 Irish

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Alphabet Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-13 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2025-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-15 CH01 officers Change person director company with change date PDF
2025-09-15 CH04 officers Change corporate secretary company with change date PDF
2025-06-11 AA accounts Accounts with accounts type full
2024-12-20 AD01 address Change registered office address company with date old address new address PDF
2024-10-18 AD01 address Change registered office address company with date old address new address PDF
2024-09-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-18 AD01 address Change registered office address company with date old address new address PDF
2023-09-13 AA01 accounts Change account reference date company current extended PDF
2023-09-13 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page