Menna Overview
Here’s a quick overview of ADEMCO 2 LIMITED 👀 — a London based business that started in 2018.
ADEMCO 2 LIMITED
- Company statusactive
- Company No11262541
- Age8 years 4 months Incorporated 19 March 2018
- Officers2
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ADEMCO 2 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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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change Person Director Company With Change Date
2 Months Ago on 20 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 20 May 2026
Capital Statement Capital Company With Date Currency Figure
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 24 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 10 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 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 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 06 Sep 2021
Legacy
4 Years Ago on 06 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNER, Brian Elliott | director | Sep 1981 | 08 Jul 2022 |
| EARLE, Elizabeth Jane | director | Jul 1976 | 15 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resideo Technologies, Inc. | 25 Oct 2018 | |
| Honeywell International Inc. | 19 Mar 2018 |
Related Companies
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BARNER, Brian Elliott, EARLE, Elizabeth Jane, HUDSON, Michele Elaine are mutual persons.
BARNER, Brian Elliott, EARLE, Elizabeth Jane, HUDSON, Michele Elaine are mutual persons.
BARNER, Brian Elliott, EARLE, Elizabeth Jane, HUDSON, Michele Elaine are mutual persons.
EARLE, Elizabeth Jane are mutual persons.
EARLE, Elizabeth Jane, HUDSON, Michele Elaine are mutual persons.
COHEN, David Adam, HUDSON, Michele Elaine, O'CONNOR, Brendan Patrick, RICHARDS, Allan are mutual persons.
ADI EMEA LIMITED
EARLE, Elizabeth Jane are mutual persons.
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Menna Overview
Here’s a quick overview of ADEMCO 2 LIMITED 👀 — a London based business that started in 2018.