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Ancestry.Com UK Limited

Ancestry.Com UK Limited is an active company incorporated on 30 September 2004 with the registered office located in London, Greater London. Ancestry.Com UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05246359
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4th Floor, Strand Bridge House
138-142 The Strand
London
WC2R 1HH
England
Same address for the past 8 years
Telephone
02088463625
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Nov 1980
Director • Marketing Director • British • Lives in England • Born in Apr 1979
Director • Accountant • American • Lives in United States • Born in Dec 1970
Director • Attorney • American • Lives in United States • Born in Aug 1979
Mr Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Clever Digit Media Ltd
Mrs Helen Louise Giddings, Mr Howard Hochhauser, and 2 more are mutual people.
Active
Ancestry.Com UK (Commerce) Limited
Mrs Helen Louise Giddings, Ms Susan Claire Moncur, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£95.7K
Decreased by £182.3K (-66%)
Turnover
£9.27M
Increased by £277.92K (+3%)
Employees
88
Increased by 15 (+21%)
Total Assets
£2.25M
Increased by £140.38K (+7%)
Total Liabilities
-£1.39M
Decreased by £294.09K (-17%)
Net Assets
£857.47K
Increased by £434.47K (+103%)
Debt Ratio (%)
62%
Decreased by 18.07% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Gregory Robert Packer Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
Ms Susan Claire Moncur Details Changed
3 Years Ago on 1 Mar 2022
Howard Hochhauser Details Changed
5 Years Ago on 1 Dec 2019
Helen Giddings Details Changed
7 Years Ago on 1 Jun 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Gregory Robert Packer as a director on 14 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Howard Hochhauser on 1 December 2019
Submitted on 23 Nov 2022
Director's details changed for Ms Susan Claire Moncur on 1 March 2022
Submitted on 23 Nov 2022
Director's details changed for Helen Giddings on 1 June 2018
Submitted on 23 Nov 2022
Confirmation statement made on 15 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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