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Generated Health Ltd
Generated Health Ltd is an active company incorporated on 20 December 2017 with the registered office located in London, Greater London. Generated Health Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11119894
Private limited company
Age
7 years
Incorporated
20 December 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Generated Health Ltd
Contact
Address
Mercury House
117 Waterloo Road
London
SE1 8UL
England
Same address for the past
7 years
Companies in SE1 8UL
Telephone
Unreported
Email
Unreported
Website
Mediaburst.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ingolv Urnes
Director • Norway • Lives in UK • Born in Oct 1967
Mr Erik Urnes
Director • Non Executive Director • Norwegian • Lives in Sweden • Born in Feb 1971
Adrian Francis King
Director • British • Lives in England • Born in Nov 1964
Michael Ian Hill
Director • Investor • British • Lives in England • Born in Jul 1966
Mrs Susan Woods
Director • American • Lives in United States • Born in Oct 1956
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Roehampton Club Limited
Michael Ian Hill is a mutual person.
Active
Roehampton Club Members Limited
Michael Ian Hill is a mutual person.
Active
Mediaburst Limited
Michael Ian Hill is a mutual person.
Active
KT & Partners Ltd
Adrian Francis King is a mutual person.
Active
Tielow Ltd
Adrian Francis King is a mutual person.
Active
Q9 Elements Limited
Adrian Francis King is a mutual person.
Active
Professional Squash Association Foundation
Michael Ian Hill is a mutual person.
Active
Tracetasks Ltd
Adrian Francis King is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.08K
Decreased by £4.59K (-47%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.37M
Increased by £945.22K (+39%)
Total Liabilities
-£1.76M
Increased by £1.11M (+170%)
Net Assets
£1.61M
Decreased by £165.34K (-9%)
Debt Ratio (%)
52%
Increased by 25.38% (+94%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
James Francis Berry Resigned
2 Years Ago on 31 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Julie Bjune Resigned
2 Years 3 Months Ago on 19 May 2023
Notification of PSC Statement
2 Years 3 Months Ago on 15 May 2023
Ingolv Urnes (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 31 Jan 2024
Termination of appointment of James Francis Berry as a director on 31 August 2023
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 22 June 2023
Submitted on 4 Jul 2023
Second filing of a statement of capital following an allotment of shares on 25 May 2023
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 26 May 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 May 2023
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Repayment History
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