Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Ademco 1 Limited
- Incorporated
- 19 March 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Directors
- Carol Ann EastonDaniel GroppeMartin Stephen Wilson
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Easton, Carol Ann
Director · Appointed 27 July 2026
British
Born June 1976 (50)
Groppe, Daniel
Director · Appointed 31 January 2024
German
Born September 1989 (37)
Wilson, Martin Stephen
Director · Appointed 26 October 2018
British
Born December 1971 (54)
Officer history (9 former)
27 July 2026
Resigned Cumming, Deborah Ann as Director
27 July 2026
27 July 2026
Appointed Easton, Carol Ann as Director
24 July 2024
31 January 2024
Appointed Groppe, Daniel as Director
31 January 2024
31 January 2024
30 April 2023
Resigned Fowler, Stephen as Director
22 January 2023
30 June 2022
28 August 2019
19 February 2019
26 October 2018
Appointed Fowler, Stephen as Director
26 October 2018
26 October 2018
26 October 2018
Appointed Cumming, Deborah Ann as Director
26 October 2018
Appointed Wilson, Martin Stephen as Director
26 October 2018
22 August 2018
22 August 2018
19 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11262541
Former controllers (1)
17 October 2018
Ceased Honeywell International Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ademco 1 Limited This company Owns 75–100% of shares
Resideo Overseas Limited Owns 75–100% of shares
Resideo Plumbing Limited Owns 75–100% of shares
Satamatics Global Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 28 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 6 June 2026 |
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