Groq UK Limited

Active05087931 Private limited company
Incorporated
30 March 2004 (22 years)
Previously known as
Maxeler Technologies Limited (until 12 June 2025)
Industry
Other information technology service activities (62090)
Directors
Matthew Eng
Accounts type
Total exemption full
Region
Greater London
Address
3 Hammersmith Grove
London
W6 0ND

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Eng, Matthew
Director · Appointed 14 April 2026
American
Born September 1972 (54)
Officer history (9 former)
14 April 2026
Appointed Eng, Matthew as Director
14 April 2026
Resigned Hart, Claire Elise as Director
27 February 2026
Appointed Hart, Claire Elise as Director
27 February 2026
Resigned Madra, Sundeep Singh as Director
1 December 2024
Appointed Madra, Sundeep Singh as Director
1 December 2024
Resigned Tachner, Adam Henry as Director
1 April 2022
Appointed Tachner, Adam Henry as Director
31 March 2022
Resigned Mencer, Oskar, Dr as Director
30 July 2019
Resigned Lussato, Pierre as Director
30 April 2015
Resigned Rosenberg, Glenn as Director
24 April 2015
Appointed Lussato, Pierre as Director
17 March 2010
Appointed Rosenberg, Glenn as Director
17 March 2010
Resigned Mencer, Katalin as Secretary
30 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
30 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
30 March 2004
Appointed Mencer, Katalin as Secretary
30 March 2004
Appointed Mencer, Oskar, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
1 December 2024
Ceased Sundeep Singh Madra — Has significant influence or control
1 December 2024
Ceased Adam Henry Tachner — Right to appoint and remove directors
31 March 2022
Ceased Oskar Mencer — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£3,673,143)
Cash
£468,053
Debt Ratio
458%
Current Ratio
11.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£1,788,618) (£2,236,652) (£2,833,609) (£3,090,940) (£2,983,288) (£3,673,143)
Balance sheet detail
202420232022202120202019
Fixed Assets£91,365£108,363£301,485£319,742£148,675£180,495
Current Assets£933,647£1,690,863£1,591,682£1,227,482£1,848,904£3,081,422
Debtors£465,594£583,214£570,972£620,924£1,009,407£2,343,265
Cash£468,053£1,097,445£981,157£482,260£505,262£106,679
Creditors (< 1 year)£83,418£167,777£369,370£175,099£64,329£99,303
Creditors (> 1 year)£4,614,737£4,614,737£4,205,734£4,169,902£4,951,232
Net Current Assets£850,229£1,523,086£1,222,312£1,052,383£1,784,575£2,982,119
Net Assets(£3,673,143)(£2,983,288)(£3,090,940)(£2,833,609)(£2,236,652)(£1,788,618)
Shareholder Funds(£3,673,143)(£2,983,288)(£3,090,940)(£2,833,609)(£2,236,652)(£1,788,618)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Replacement filing of Confirmation Statement21 March 2026
12 August 2026Satisfaction of a charge in full
15 May 2026Statement of company's objects
15 May 2026Resolutions
12 May 2026Confirmation statement with no updates21 March 2026
Show all recent filings

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