AL

ADEMCO 2 LIMITED

Active

Company number 11262541

London, England · Incorporated 19 March 2018

167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2018

Company overview

ADEMCO 2 LIMITED is an active private limited company incorporated on 19 March 2018 and registered in England and Wales. Its registered office is at 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Resideo Technologies, Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: BARNER, Brian Elliott (appointed 8 July 2022), GROPPE, Daniel (appointed 27 July 2026) and WILSON, Martin Stephen (appointed 27 July 2026). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 10 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 18 March 2026. The next is due by 1 April 2027. 53 filings are recorded against the company at Companies House, most recently an officers filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 302 GBP £1.000
Total 0

Officers

GD
GROPPE, Daniel
Director
27 July 2026
WM
WILSON, Martin Stephen
Director
27 July 2026
BB
BARNER, Brian Elliott
Director
8 July 2022
EE
EARLE, Elizabeth Jane
Director · Resigned
15 March 2019
HM
HUDSON, Michele Elaine
Director · Resigned
26 October 2018
RA
RICHARDS, Allan
Director · Resigned
26 October 2018
CD
COHEN, David Adam
Director · Resigned
22 August 2018
OB
O'CONNOR, Brendan Patrick
Director · Resigned
19 March 2018

Persons with significant control

PS
Resideo Technologies, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 October 2018

Funding

3 funding rounds
17 October 2018
Shares allotted · 0 shares allotted
—
17 October 2018
Shares allotted · 0 shares allotted
—
2 October 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Change Person Director Company With Change Date
Officers
4 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 February 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Resolution
Resolution
6 September 2021 View
Resolution
Resolution
6 September 2021 View
Legacy
Insolvency
6 September 2021 View
Legacy
Capital
6 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 September 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Change Person Director Company With Change Date
Officers
23 September 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Second Filing Capital Allotment Shares
Capital
7 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
29 August 2018 View
Incorporation Company
Incorporation
19 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ADEMCO 4 LIMITED
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RESIDEO OVERSEAS LIMITED
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VP ELECTRICAL LIMITED
#04040691
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FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED
#03208109
124 Baker Street, Westminster, London, W1U 6TY
dissolved
VIDEO CONTROLS LIMITED
#02558116
200 Berkshire Place, Winnersh Triangle, RG41 5RD
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