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Generate UK Ad Holdings Limited
Generate UK Ad Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in London, Greater London. Generate UK Ad Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13764039
Private limited company
Age
4 years
Incorporated
24 November 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
18 April 2025
(9 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(3 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Generate UK Ad Holdings Limited
Contact
Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on
21 Aug 2025
(5 months ago)
Previous address was
1 Bartholomew Lane London EC2N 2AX England
Companies in E14 5HU
Telephone
01635 887711
Email
Unreported
Website
Generateuk.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kristine Elisabeth Janhunen
Director • American • Lives in United States • Born in Mar 1971
Harseerit Singh Thethi
Director • British • Lives in United States • Born in Jul 1979
CSC CLS (UK) Limited
Secretary
Generate UK Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aldon Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Hamilton Lane Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Salford Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Moss Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Ashton Power Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Investment Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
Generate UK Ag Holdings Limited
CSC CLS (UK) Limited, Kristine Elisabeth Janhunen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£20K
Increased by £2K (+11%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£36.84M
Increased by £10.03M (+37%)
Total Liabilities
-£21.45M
Increased by £10.38M (+94%)
Net Assets
£15.39M
Decreased by £353K (-2%)
Debt Ratio (%)
58%
Increased by 16.94% (+41%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
19 Days Ago on 8 Jan 2026
Kristine Elisabeth Janhunen Appointed
2 Months Ago on 1 Nov 2025
Florian Antoine Pierre Marie Gerbier Resigned
2 Months Ago on 1 Nov 2025
Mr Harseerit Singh Thethi Appointed
2 Months Ago on 1 Nov 2025
Mark Kowalski Resigned
2 Months Ago on 1 Nov 2025
Shwetha Nikhileshwari Janarthanan Resigned
2 Months Ago on 1 Nov 2025
Eduardo Clemente Lorente Resigned
2 Months Ago on 1 Nov 2025
Registered Address Changed
5 Months Ago on 21 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Jan 2026
Statement of capital following an allotment of shares on 15 December 2025
Submitted on 24 Dec 2025
Appointment of Kristine Elisabeth Janhunen as a director on 1 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Eduardo Clemente Lorente as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Mark Kowalski as a director on 1 November 2025
Submitted on 12 Nov 2025
Appointment of Mr Harseerit Singh Thethi as a director on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 1 November 2025
Submitted on 12 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 21 August 2025
Submitted on 21 Aug 2025
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Repayment History
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