Menna Overview
Here’s a quick overview of ADEMCO 4 LIMITED 👀 — a London based business that started in 2018.
ADEMCO 4 LIMITED
- Company statusactive
- Company No11451806
- Age8 years Incorporated 6 July 2018
- Officers4
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
ADEMCO 4 LIMITED is an active company incorporated on 6 July 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)
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 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 Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 14 May 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Change Person Director Company With Change Date
2 Months Ago on 14 May 2026
Accounts With Accounts Type Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 11 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Resolution
9 Months Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 12 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 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 |
|---|---|---|---|
| BARNER, Brian Elliott | director | Sep 1981 | 08 Jul 2022 |
| EARLE, Elizabeth Jane | director | Jul 1976 | 09 Sept 2025 |
| EASTON, Carol-Ann | director | Jun 1976 | 21 Oct 2024 |
| TOPHAM, Ruth Patricia | director | Sep 1976 | 06 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Resideo Overseas Llc | 01 Nov 2018 | |
| Honeywell International Inc. | 06 Jul 2018 |
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Here’s a quick overview of ADEMCO 4 LIMITED 👀 — a London based business that started in 2018.