Company Profile
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Large EnterpriseGenerate Uk Ad Holdings Limited
13764039•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
24/11/2021
Company Age
4 years
Directors
7
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Generate Uk Ad Holdings Limited (13764039) is a private limited with share capital incorporated on 24/11/2021 (4 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/11/2021
E145HU
4 employees
Financial Overview
Total Assets
£36.84M
Liabilities
£21.45M
Net Assets
£15.39M
Cash
£19.6K
Key Metrics
4
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:01-09-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2026
Legacy
Category:Miscellaneous
Date:14-08-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-08-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Capital Allotment Shares
Category:Capital
Date:19-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2026
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2025
Auditors Resignation Company
Category:Auditors
Date:13-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2021
Incorporation Company
Category:Incorporation
Date:24-11-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
01635887711
5 Churchill Place, 10Th Floor, London, E145HU