ANCESTRY.COM UK LIMITED

Company Number		05246359
Company ID Number		05246359
Date formed		2004-09-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB927380803

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Companies with same name ANCESTRY.COM UK LIMITED

The following companies were found which have the same name as ANCESTRY.COM UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ANCESTRY.COM UK (COMMERCE) LIMITED	4th Floor, Strand Bridge House 138-142 The Strand London WC2R 1HH	Active	Company formed on the 2008-04-24

Company Officers of ANCESTRY.COM UK LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN GIDDINGS	Company Secretary	2013-09-23
HELEN GIDDINGS	Director	2014-03-06
HOWARD HOCHHAUSER	Director	2010-06-01
CARLA NEWELL	Director	2016-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRADLEY REX ARGENT	Director	2014-11-17	2018-03-29
WILLIAM CRAIG STERN	Director	2011-08-18	2016-10-06
JONATHAN SAMUEL SAVERIMUTTU	Director	2013-09-23	2014-03-06
OLIVIER VAN CALSTER	Company Secretary	2011-08-18	2013-09-23
OLIVIER VAN CALSTER	Director	2011-08-18	2013-09-23
JONATHAN ROBERT HAMILTON WALES	Company Secretary	2007-06-22	2011-08-18
JOSH HANNA	Director	2004-11-24	2011-08-18
JONATHAN ROBERT HAMILTON WALES	Director	2006-05-01	2011-08-18
DAVID WAYNE SAMPSON	Director	2007-06-22	2010-06-01
DAVID FARNSWORTH	Company Secretary	2004-11-24	2007-06-22
DAVID FARNSWORTH	Director	2004-11-24	2007-06-22
ANDRE BRUMMER	Director	2004-11-24	2006-05-01
ABOGADO NOMINEES LIMITED	Company Secretary	2004-11-18	2004-11-24
ABOGADO CUSTODIANS LIMITED	Nominated Director	2004-11-18	2004-11-24
ABOGADO NOMINEES LIMITED	Director	2004-11-18	2004-11-24
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	2004-09-30	2004-11-18
LUCIENE JAMES LIMITED	Nominated Director	2004-09-30	2004-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN GIDDINGS	ANCESTRY.COM UK (COMMERCE) LIMITED	Director	2014-03-06	CURRENT	2008-04-24	Active
HOWARD HOCHHAUSER	ANCESTRY.COM UK (COMMERCE) LIMITED	Director	2010-06-01	CURRENT	2008-04-24	Active
CARLA NEWELL	ANCESTRY.COM UK (COMMERCE) LIMITED	Director	2016-10-06	CURRENT	2008-04-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-29		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-05	AP01	DIRECTOR APPOINTED MR GREGORY ROBERT PACKER
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA NEWELL
2020-12-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2020-12-17	PSC09	Withdrawal of a person with significant control statement on 2020-12-17
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-11	AP01	DIRECTOR APPOINTED MS SUSAN CLAIRE MONCUR
2019-09-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-26	PSC08	Notification of a person with significant control statement
2018-11-28	PSC09	Withdrawal of a person with significant control statement on 2018-11-28
2018-11-28	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY REX ARGENT
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/17 FROM 3rd Floor Waterfront Building Hammersmith Embankment Chancellors Road Hammersmith London W6 9RU
2016-11-29	LATEST SOC	29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-29	AP01	DIRECTOR APPOINTED MS. CARLA NEWELL
2016-11-28	CH01	Director's details changed for Howard Hochhauser on 2016-05-23
2016-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG STERN
2016-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-25	AP01	DIRECTOR APPOINTED MR. BRADLEY REX ARGENT
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-25	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-14	LATEST SOC	14/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-14	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-09	AP01	DIRECTOR APPOINTED HELEN GIDDINGS
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVERIMUTTU
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-13	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-12-13	AP01	DIRECTOR APPOINTED JONATHAN SAVERIMUTTU
2013-12-10	AP03	Appointment of Helen Giddings as company secretary
2013-12-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OLIVIER VAN CALSTER
2013-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER VAN CALSTER
2013-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-11	AR01	15/11/12 FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-13	AR01	15/11/11 FULL LIST
2011-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-08	AP01	DIRECTOR APPOINTED MR OLIVIER VAN CALSTER
2011-09-07	AP03	SECRETARY APPOINTED MR OLIVIER VAN CALSTER
2011-09-07	AP01	DIRECTOR APPOINTED MR. WILLIAM CRAIG STERN
2011-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN WALES
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSH HANNA
2011-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALES
2010-12-07	AR01	15/11/10 FULL LIST
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 06/08/2010
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 31/07/2010
2010-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 01/10/2010
2010-10-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE
2010-06-14	AP01	DIRECTOR APPOINTED HOWARD HOCHHAUSER
2010-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON
2010-05-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 05/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMPSON / 05/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROBERT HAMILTON WALES / 05/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 05/05/2010
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-05	AR01	28/10/09 NO CHANGES
2009-09-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-15	CERTNM	COMPANY NAME CHANGED THE GENERATIONS NETWORK LIMITED CERTIFICATE ISSUED ON 15/09/09
2009-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSH HANNA / 27/09/2008
2008-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29	363a	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
2007-10-29	363s	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-06	288a	NEW SECRETARY APPOINTED
2007-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-06	288a	NEW DIRECTOR APPOINTED
2007-07-04	CERTNM	COMPANY NAME CHANGED MYFAMILY.COM LIMITED CERTIFICATE ISSUED ON 04/07/07
2007-05-15	88(2)R	AD 16/04/07--------- £ SI 999@1=999 £ IC 1/1000
2006-10-24	363(288)	SECRETARY RESIGNED
2006-10-24	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-09	288a	NEW DIRECTOR APPOINTED
2006-06-09	288b	DIRECTOR RESIGNED
2005-11-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-04	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA
2004-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-06	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2004-12-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-12-06	288b	DIRECTOR RESIGNED
2004-12-06	288b	DIRECTOR RESIGNED
2004-12-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

Industry Information

SIC/NAIC Codes

63 - Information service activities

639 - Other information service activities

63990 - Other information service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ANCESTRY.COM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANCESTRY.COM UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-05-24	Outstanding	GJ3 LIMITED AND GJ4 LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANCESTRY.COM UK LIMITED

Intangible Assets

Patents

We have not found any records of ANCESTRY.COM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANCESTRY.COM UK LIMITED

Trademarks

We have not found any records of ANCESTRY.COM UK LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ANCESTRY.COM UK LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2012-03-26	GBP £10,579	Printing, Stationery & General Office Exps
City of London	2012-03-23	GBP £21,695	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ANCESTRY.COM UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ANCESTRY.COM UK LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-01-00	84735020	Electronic assemblies equally suitable for use with two or more electronic typewriters, word-processing machines, calculating machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s.
2016-11-00	85232939	Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-11-00	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-11-00	90065900	Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2016-10-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-07-00	85258030	Digital cameras
2016-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-05-00	85414010	Light-emitting diodes, incl. laser diodes
2016-04-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-04-00	85258030	Digital cameras
2015-06-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-01-01	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2015-01-00	90021100	Objective lenses for cameras, projectors or photographic enlargers or reducers
2013-09-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-12-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-09-01	37059090	Photographic plates and film, exposed and developed (excl. products made of paper, paperboard or textiles, cinematographic film, film for offset reproduction and microfilm)
2012-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-11-01	37059090	Photographic plates and film, exposed and developed (excl. products made of paper, paperboard or textiles, cinematographic film, film for offset reproduction and microfilm)
2011-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-01	85258019	Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-04-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-01-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-11-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2010-04-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANCESTRY.COM UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANCESTRY.COM UK LIMITED any grants or awards.

Ownership

Ancestry.com Inc : Ultimate parent company : US

Ancestry.com UK (Commerce) Limited
Ancestry.com UK (Commerce) Ltd
Ancestry.com UK Limited
Ancestry.com UK Ltd

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-12-05 22:10:03
Primary Source:	Companies House

Company Overview

Company Officers of ANCESTRY.COM UK LIMITED

Related Directorships

Government spend with ANCESTRY.COM UK LIMITED