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Ademco 1 Limited

11262361

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 19/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Martin Stephen Wilson

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Daniel Groppe

director · Since 31/01/2024

P&S SUB-REGIONAL CONTROLLER

GERMAN · GERMANY · Age 37

Carol Ann Easton

director · Since 27/07/2026

BRITISH · SCOTLAND · Age 50

Deborah Ann Cumming

director · Since 26/10/2018

British · United Kingdom · Age 52

Martin Stephen Wilson

director · Since 26/10/2018

British · United Kingdom · Age 54

Daniel Groppe

director · Since 31/01/2024

German · Germany · Age 37

Carol-Ann Easton

director · Since 24/07/2024

British · Scotland · Age 50

Former

Brendan Patrick O'Connor

director · Resigned 22/08/2018

David Adam Cohen

director · Resigned 26/10/2018

Nicolas John Hunt

director · Resigned 30/06/2022

Michele Elaine Hudson

director · Resigned 22/01/2023

Stephen Fowler

director · Resigned 30/04/2023

Allan Richards

director · Resigned 31/01/2024

Elizabeth Jane Earle

director · Resigned 31/01/2024

Deborah Ann Cumming

director · Resigned 27/07/2026

Ms Carol-Ann Easton

director · Resigned 27/07/2026

Persons with Significant Control

Ademco 2 Limited

75–100% shares
75–100% votes
Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 11262541 · England And Wales · Private Limited Company

Notified 17/10/2018

Former PSCs

Honeywell International Inc.

Ceased 17/10/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/01/2021Registered 14/01/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1167-169 Great Portland Street
2026-07-17

UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK

post townLondon
2026-07-17

OLDHAM

postcodeW1W 5PF
2026-07-17

OL9 9XA