Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Adt Group Limited
- Incorporated
- 1 March 1990 (36 years)
- Previously known as
- Adt Group Public Limited Company (until 22 January 2018)Adt (UK) Limited (until 1 August 1990)Alnery No. 981 Limited (until 14 June 1990)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury On ThamesTW16 5DB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2024
Also at Thorn Security Group Limited (proposed for strike-off), Aspro Crest Limited (proposed for strike-off), Adt (UK) Holdings Limited · more companies
British
Born October 1971 (55)
Director · Appointed 28 June 2013
Also at Thorn Security Group Limited (proposed for strike-off), Adt (UK) Holdings Limited, Adt Trustees Limited · more companies
German
Born April 1967 (59)
Officer history (21 former)
24 July 2024
24 July 2024
18 August 2023
14 August 2023
22 January 2018
Resigned Ayre, Mark as Secretary
31 August 2017
31 August 2017
10 March 2017
Appointed Ayre, Mark as Secretary
10 March 2017
10 March 2017
28 June 2013
11 January 2011
11 January 2011
1 May 2010
30 January 2009
10 November 2008
10 November 2008
18 September 2008
9 September 2008
13 October 2006
5 September 2006
21 November 2005
25 October 2005
4 October 2002
28 February 2002
28 February 2002
28 February 2002
24 August 2001
24 August 2001
29 January 2000
23 October 1998
27 August 1997
27 August 1997
27 August 1997
19 December 1994
19 December 1994
19 December 1994
31 October 1994
31 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02504868
Former controllers (1)
17 June 2026
Ceased Adt (UK) Holdings Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Adt (UK) Holdings Limited Owns 75–100% of shares
Adt Finance Limited Owns 75–100% of shares
Adt Fire and Security PLC Owns 75–100% of shares
Envision Intelligent Solutions Limited Owns 75–100% of shares
Esotec Ltd. Owns 75–100% of shares
NX Fire Systems Limited Owns 75–100% of shares
Vindex Systems Limited Owns 75–100% of shares
Adt Group Limited This company Owns 75–100% of shares
Adt Trustees Limited Owns 75–100% of shares
Controlled Electronic Management Systems Limited Owns 75–100% of shares
How Fire Limited Owns 75–100% of shares
Johnson Controls Building Efficiency UK Limited Owns 75–100% of shares
Asset Plus Energy Performance Ltd Owns 75–100% of shares
E2 Services Limited Owns 75–100% of shares
Tyco Fire & Integrated Solutions (UK) Limited Owns 75–100% of shares
Johnson Controls Capital UK Ltd Owns 75–100% of shares
Shoppertrak Limited Owns 75–100% of shares
Tyco Holdings (UK) Pension Trustees Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 30 September 2025 | ||
| 10 July 2026 | Cessation of a person with significant control | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 3 March 2026 | Director's details changed | |||
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 |
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