Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Ademco 4 Limited
- Incorporated
- 6 July 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Resideo Overseas LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
German
Born September 1989 (37)
Director · Appointed 27 July 2026
British
Born December 1971 (54)
Director · Appointed 21 October 2024
British
Born June 1976 (50)
Director · Appointed 8 July 2022
American
Born September 1981 (45)
Officer history (7 former)
27 July 2026
27 July 2026
27 July 2026
Resigned Earle, Elizabeth Jane as Director
27 July 2026
6 November 2025
6 November 2025
9 September 2025
Appointed Earle, Elizabeth Jane as Director
21 October 2024
31 August 2024
11 June 2024
31 January 2024
22 January 2023
8 July 2022
15 March 2019
26 October 2018
26 October 2018
26 October 2018
Resigned Katzel, Jacqueline Whorms as Director
6 July 2018
Appointed Katzel, Jacqueline Whorms as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Resideo Overseas LLC
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (1)
1 November 2018
Ceased Honeywell International Inc. — Owns 75–100% of shares
Filings 65
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing of Confirmation Statement | 11 November 2025 | ||
| 31 July 2026 | Statement of capital following an allotment of shares | |||
| 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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