ADEMCO 4 LIMITED
Overview
| Company Name | ADEMCO 4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11451806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADEMCO 4 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ADEMCO 4 LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEMCO 4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADEMCO 4 LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for ADEMCO 4 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 30, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ruth Patricia Topham as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elizabeth Jane Earle as a director on Jul 27, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Martin Stephen Wilson as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniel Groppe as a director on Jul 27, 2026 | 2 pages | AP01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Jun 29, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 04, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Carol-Ann Easton on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ruth Patricia Topham on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Brian Elliott Barner on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Elizabeth Jane Earle on Jun 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Elizabeth Jane Earle on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Carol-Ann Easton on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on May 14, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Brian Elliott Barner on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Ruth Patricia Topham on May 01, 2026 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Ruth Patricia Topham as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hemant Kumar Trivedi as a director on Nov 06, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Elizabeth Jane Earle as a director on Sep 09, 2025 | 2 pages | AP01 | ||||||||||||||
Who are the officers of ADEMCO 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNER, Brian Elliott | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | United States | American | 297815620001 | |||||
| EASTON, Carol-Ann | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Scotland | British | 325477800001 | |||||
| GROPPE, Daniel | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | Germany | German | 350887160001 | |||||
| WILSON, Martin Stephen | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 350889880001 | |||||
| EARLE, Elizabeth Jane | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 340170890001 | |||||
| EARLE, Elizabeth Jane | Director | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Unit 6 Broadgate Business Park England | United Kingdom | British | 256881430001 | |||||
| HUDSON, Michele Elaine | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | United Kingdom | British | 251257190001 | |||||
| KATZEL, Jacqueline Whorms | Director | 115 Tabor Road 07950 Morris Plains Honeywell New Jersey United States | United States | American | 248169990001 | |||||
| RICHARDS, Allan | Director | Berkshire Place RG41 5RD Winnersh Triangle 200 Berkshire | England | British | 55171600002 | |||||
| TOPHAM, Ruth Patricia | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 203153630001 | |||||
| TRIVEDI, Hemant Kumar | Director | Oldham Broadway Business Park Chadderton OL9 9XA Oldham Unit 6 Broadgate Business Park England | United Kingdom | British | 294315610001 |
Who are the persons with significant control of ADEMCO 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resideo Overseas Llc | Nov 01, 2018 | Little Falls Drive Wilmington 19809 New Castle County 251 Delaware United States | No | ||||||||||
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Natures of Control
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| Honeywell International Inc. | Jul 06, 2018 | Little Falls Drive DE 19808 Wilmington 251 United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0