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Companies House/London/Company profile

WAYMO UK LTD.

Active
10631588·incorporated 2017-02-21

WAYMO UK LTD. is an active UK private limited company, incorporated on 21 February 2017 at Companies House (number 10631588; OpenRegistry canonical ID GB-10631588-waymo-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-21
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

WAYMO UK LTD. has 1 person with significant control on file:

  • Alphabet, Inc. (Delaware reg. 5786925). Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Shimon Azariah Whiteson born 1978 resident in United Kingdom, British national. Notified 2017-02-21. Ceased 2019-12-10.
    • Owns 25–50% of shares

Previous names

WAYMO UK LTD. has previously traded as:

  • LATENT LOGIC LTD (until 2019-12-11)
  • MORPHEUS LABS LTD (until 2018-07-03)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: