Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Ademco 2 Limited
- Incorporated
- 19 March 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Stephen Wilson
- Owned by
- Resideo Technologies, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Martin Stephen
Director · Appointed 27 July 2026
British
Born December 1971 (54)
Director · Appointed 27 July 2026
German
Born September 1989 (37)
Director · Appointed 8 July 2022
American
Born September 1981 (45)
Officer history (5 former)
27 July 2026
27 July 2026
Appointed Wilson, Martin Stephen as Director
27 July 2026
31 January 2024
22 January 2023
8 July 2022
15 March 2019
26 October 2018
26 October 2018
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
Resideo Technologies, Inc.
Corporate entity · Notified 25 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2061772
Former controllers (1)
25 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 2 Limited This company
Ademco 1 Limited 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 54
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Director's details changed | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Appointment of a director | |||
| 28 July 2026 | Termination of appointment of a director |
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