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Ademco 4 Limited

11451806

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 06/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Elliott Barner

director · Since 08/07/2022

ATTORNEY

AMERICAN · UNITED STATES · Age 44

Also on 1 other board

Ms Carol-Ann Easton

director · Since 21/10/2024

NEWHOUSE ISC SITE LEADER

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Elizabeth Jane Earle

director · Since 09/09/2025

UK & NORDICS FINANCE CONTROLLER

BRITISH · ENGLAND · Age 50

Ms Ruth Patricia Topham

director · Since 06/11/2025

SENIOR FINANCE DIRECTOR EMEA

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Brian Elliott Barner

director · Since 08/07/2022

American · United States · Age 44

Carol-Ann Easton

director · Since 21/10/2024

British · Scotland · Age 50

Elizabeth Jane Earle

director · Since 09/09/2025

British · England · Age 50

Ruth Patricia Topham

director · Since 06/11/2025

British · England · Age 49

Former

Jacqueline Whorms Katzel

director · Resigned 26/10/2018

Michele Elaine Hudson

director · Resigned 22/01/2023

Allan Richards

director · Resigned 31/01/2024

Elizabeth Jane Earle

director · Resigned 31/08/2024

Hemant Kumar Trivedi

director · Resigned 06/11/2025

Persons with Significant Control

Resideo Overseas Llc

75–100% shares
75–100% votes

251, Little Falls Drive, New Castle County, 19809

Notified 01/11/2018

Former PSCs

Honeywell International Inc.

Ceased 01/11/2018

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