ADEMCO 1 LIMITED

Key Data

Status

Active

Company No.

11262361

Incorporation date

19/03/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2018)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

16/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2023-12-31

View PDF (34 pages)

25/07/2024

Appointment of Carol-Ann Easton as a director on 2024-07-24

View PDF (2 pages)

12/06/2024

Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2024-06-12

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

01/02/2024

Appointment of Mr Daniel Groppe as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Allan Richards as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Elizabeth Jane Earle as a director on 2024-01-31

View PDF (1 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (5 pages)

15/05/2023

Termination of appointment of Stephen Fowler as a director on 2023-04-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-03-18 with updates

View PDF (4 pages)

06/02/2023

Termination of appointment of Michele Elaine Hudson as a director on 2023-01-22

View PDF (1 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

02/08/2022

Statement of capital following an allotment of shares on 2022-07-29

View PDF (3 pages)

30/06/2022

Termination of appointment of Nicolas John Hunt as a director on 2022-06-30

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

09/07/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

21/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

14/01/2021

Registration of charge 112623610001, created on 2021-01-13

View PDF (30 pages)

05/01/2021

Full accounts made up to 2018-12-31

View PDF (31 pages)

23/09/2020

Director's details changed for Elizabeth Jane Earle on 2019-12-01

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

28/08/2019

Appointment of Ms Michele Elaine Hudson as a director on 2019-08-28

View PDF (2 pages)

28/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

20/03/2019

Cessation of Honeywell International Inc. as a person with significant control on 2018-10-17

View PDF (1 pages)

20/03/2019

Notification of Ademco 2 Limited as a person with significant control on 2018-10-17

View PDF (2 pages)

28/02/2019

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd on 2019-02-28

View PDF (1 pages)

19/02/2019

Appointment of Elizabeth Jane Earle as a director on 2019-02-19

View PDF (2 pages)

26/11/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

14/11/2018

Statement of capital following an allotment of shares on 2018-09-30

View PDF (8 pages)

08/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-29

View PDF (7 pages)

29/10/2018

Termination of appointment of David Adam Cohen as a director on 2018-10-26

View PDF (1 pages)

26/10/2018

Appointment of Deborah Ann Cumming as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Allan Richards as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Stephen Fowler as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Nicolas John Hunt as a director on 2018-10-26

View PDF (2 pages)

26/10/2018

Appointment of Martin Stephen Wilson as a director on 2018-10-26

View PDF (2 pages)

30/08/2018

Statement of capital following an allotment of shares on 2018-07-29

View PDF (9 pages)

29/08/2018

Termination of appointment of Brendan Patrick O'connor as a director on 2018-08-22

View PDF (1 pages)

29/08/2018

Appointment of David Adam Cohen as a director on 2018-08-22

View PDF (2 pages)

19/03/2018

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hudson, Michele Elaine	Director	28/08/2019 - 22/01/2023	35
Earle, Elizabeth Jane	Director	19/02/2019 - 31/01/2024	43
Richards, Allan	Director	26/10/2018 - 31/01/2024	141
Hunt, Nicolas John	Director	26/10/2018 - 30/06/2022	1
Cohen, David Adam	Director	22/08/2018 - 26/10/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADEMCO 1 LIMITED

ADEMCO 1 LIMITED is an(a) Active company incorporated on 19/03/2018 with the registered office located at Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADEMCO 1 LIMITED?

ADEMCO 1 LIMITED is currently Active. It was registered on 19/03/2018 .

Where is ADEMCO 1 LIMITED located?

ADEMCO 1 LIMITED is registered at Unit 6 Broadgate Business Park Oldham Broadway Business Park, Chadderton, Oldham OL9 9XA.

What does ADEMCO 1 LIMITED do?

ADEMCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADEMCO 1 LIMITED?

The latest filing was on 10/10/2025: Full accounts made up to 2024-12-31.