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Ademco 1 Limited
11262361
active
ltd
england wales
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
82990
Other business support service activities96090
Other personal service activitiesOfficers
Carol Ann Easton
director · Since 27/07/2026
BRITISH · SCOTLAND
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
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
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → 167-169 Great Portland Street
2026-07-17UNIT 6 BROADGATE BUSINESS PARK OLDHAM BROADWAY BUSINESS PARK
post town → London
2026-07-17OLDHAM
postcode → W1W 5PF
2026-07-17OL9 9XA