ADEMCO 2 LIMITED

Q: What is the latest filing for ADEMCO 2 LIMITED?

The latest filing was on 04/06/2026: **Director's details changed** for Elizabeth Jane Earle on 2026-06-04.

Key Data

Status

Active

Company No.

11262541

Incorporation date

19/03/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2018)

04/06/2026

Director's details changed for Elizabeth Jane Earle on 2026-06-04

View PDF (2 pages)

04/06/2026

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-06-04

View PDF (1 pages)

04/06/2026

Change of details for Resideo Technologies, Inc. as a person with significant control on 2026-06-04

View PDF (2 pages)

04/06/2026

Director's details changed for Mr Brian Elliott Barner on 2026-06-04

View PDF (2 pages)

20/05/2026

Director's details changed for Mr Brian Elliott Barner on 2026-05-20

View PDF (2 pages)

20/05/2026

Director's details changed for Elizabeth Jane Earle on 2026-05-20

View PDF (2 pages)

20/05/2026

Registered office address changed from Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-20

View PDF (1 pages)

31/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

24/03/2026

Director's details changed for Mr Brian Elliott Barner on 2026-03-24

View PDF (2 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

28/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

12/06/2024

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

View PDF (1 pages)

01/05/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

31/01/2024

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

View PDF (1 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

20/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

06/02/2023

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

View PDF (1 pages)

29/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

08/07/2022

Appointment of Mr Brian Elliott Barner as a director on 2022-07-08

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

06/09/2021

Statement of capital on 2021-09-06

View PDF (6 pages)

06/09/2021

Statement by Directors

View PDF (1 pages)

06/09/2021

Solvency Statement dated 03/09/21

View PDF (1 pages)

06/09/2021

Resolutions

View PDF (2 pages)

06/09/2021

Resolutions

View PDF (6 pages)

31/07/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

21/04/2021

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

View PDF (3 pages)

23/09/2020

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

View PDF (2 pages)

17/07/2020

Full accounts made up to 2018-12-31

View PDF (23 pages)

31/03/2020

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

View PDF (3 pages)

07/11/2019

Second filing of a statement of capital following an allotment of shares on 2018-10-02

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (5 pages)

22/03/2019

Appointment of Elizabeth Jane Earle as a director on 2019-03-15

View PDF (2 pages)

20/03/2019

Cessation of Honeywell International Inc. as a person with significant control on 2018-10-25

View PDF (1 pages)

20/03/2019

Notification of Resideo Technologies, Inc. as a person with significant control on 2018-10-25

View PDF (2 pages)

13/03/2019

Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 2019-03-13

View PDF (2 pages)

26/11/2018

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

View PDF (1 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (9 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (8 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (8 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 Michele Elaine Hudson 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)

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

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/03/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ADEMCO 2 LIMITED has not submitted financial statements

ADEMCO 2 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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

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Description

About ADEMCO 2 LIMITED

ADEMCO 2 LIMITED is an(a) Active company incorporated on 19/03/2018 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 2 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 2 LIMITED?

ADEMCO 2 LIMITED is currently Active. It was registered on 19/03/2018 .

Where is ADEMCO 2 LIMITED located?

ADEMCO 2 LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does ADEMCO 2 LIMITED do?

ADEMCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADEMCO 2 LIMITED?

The latest filing was on 04/06/2026: Director's details changed for Elizabeth Jane Earle on 2026-06-04.