Menna Overview
Here’s a quick overview of ADEMCO 1 LIMITED 👀 — a London based business that started in 2018.
ADEMCO 1 LIMITED
- Company statusactive
- Company No11262361
- Age8 years 8 months Incorporated 19 March 2018
- Officers4
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ADEMCO 1 LIMITED is an active company incorporated on 19 March 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 27 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 17 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Person Director Company With Change Date
6 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 14 May 2026
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Deborah Ann | director | Jan 1974 | 26 Oct 2018 |
| EASTON, Carol-Ann | director | Jun 1976 | 24 Jul 2024 |
| GROPPE, Daniel | director | Sep 1989 | 31 Jan 2024 |
| WILSON, Martin Stephen | director | Dec 1971 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ademco 2 Limited | 17 Oct 2018 | |
| Honeywell International Inc. | 19 Mar 2018 |
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Here’s a quick overview of ADEMCO 1 LIMITED 👀 — a London based business that started in 2018.