# Generate UK Ad Holdings (Generate UK Ad Holdings Limited) Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. - Company number: 13764039 - Status: Active - Type: Private limited company - Incorporated: 24 November 2021 - Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU - Location: London - Activity: Activities of other holding companies n.e.c. ## Latest filed profit Profit after tax in the year to 31 December 2023: **loss of £210k**, from its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Generate UK Ad Holdings do? Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”. ### How much turnover does Generate UK Ad Holdings make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/generate-uk-ad-holdings-13764039 ### Is Generate UK Ad Holdings profitable? No: it made a loss after tax of £210k in the year to 31 December 2023, its latest filed accounts. ### How many people work at Generate UK Ad Holdings? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/generate-uk-ad-holdings-13764039 ### Who runs and owns Generate UK Ad Holdings? Its directors are Avega UK Secretary Limited, Damian Michael Heenan, Andrew Michael Vernau. Its owners are shown to subscribers. ### Where is Generate UK Ad Holdings based? Its registered office is 5 Churchill Place, 10th Floor, London, E14 5HU, in London. ### When was Generate UK Ad Holdings founded? Generate UK Ad Holdings Limited was incorporated on 24 November 2021. ### Is Generate UK Ad Holdings still trading? The register lists Generate UK Ad Holdings Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-10-27: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 18 September 2026 - 2026-10-27: Appointment of Avega Uk Secretary Limited as a secretary on 18 September 2026 - 2026-10-06: Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 6 October 2026 - 2026-10-01: Termination of appointment of Harseerit Singh Thethi as a director on 18 September 2026 - 2026-10-01: Termination of appointment of Sarah Ann Lovell as a director on 18 September 2026 - 2026-10-01: Appointment of Mr Damian Michael Heenan as a director on 18 September 2026 - 2026-09-30: Appointment of Mr Andrew Michael Vernau as a director on 18 September 2026 - 2026-09-01: Replacement filing of SH01 - 27/07/26 Statement of Capital gbp 20586665 (and 1 more like it since 14 August 2026) - 2026-08-26: Statement of capital following an allotment of shares on 27 July 2026 · GBP 20,586,665 (and 9 more like it since 16 November 2022) - 2026-06-10: Appointment of Sarah Ann Lovell as a director on 20 May 2026 - 2026-05-14: Termination of appointment of Kristine Elisabeth Janhunen as a director on 30 April 2026 - 2026-01-08: Accounts for a small company made up to 31 December 2024 - 2025-11-14: Appointment of Kristine Elisabeth Janhunen as a director on 1 November 2025 - 2025-11-12: Termination of appointment of Florian Antoine Pierre Marie Gerbier as a director on 1 November 2025 - 2025-11-12: Appointment of Mr Harseerit Singh Thethi as a director on 1 November 2025 - 2025-11-12: Termination of appointment of Shwetha Nikhileshwari Janarthanan as a director on 1 November 2025 - 2025-11-12: Termination of appointment of Mark Kowalski as a director on 1 November 2025 - 2025-11-12: Termination of appointment of Eduardo Clemente Lorente as a director on 1 November 2025 - 2025-09-19: Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 - 2025-08-21: 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 - 2025-04-17: Change of details for Generate Uk Investment Holdings Limited as a person with significant control on 17 January 2024 - 2025-03-13: Auditor's resignation - 2024-12-13: Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - 2024-09-30: Accounts for a small company made up to 31 December 2023 - 2024-03-11: Accounts for a small company made up to 31 December 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/generate-uk-ad-holdings-13764039