RESIDEO OVERSEAS LIMITED

04644240
Active Oldham

Non-trading company

0 employees website.com
Information technology, telecommunications and data Non-trading company
R

RESIDEO OVERSEAS LIMITED

04644240

Non-trading company

Founded 22 Jan 2003 Active Oldham, England 0 employees website.com
Information technology, telecommunications and data Non-trading company

Previous Company Names

NOVAR OVERSEAS LIMITED 28 Jun 2004 — 5 Oct 2021
NOVAR INTELLIGENT BUILDING SYSTEMS LIMITED 11 Nov 2003 — 28 Jun 2004
CRUSHDRAMA LIMITED 22 Jan 2003 — 11 Nov 2003
Accounts Submitted 7 Jan 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Mar 2026 Next due 2 Apr 2027 9 months remaining
Net assets £419K £0 2024 year on year
Total assets £419K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for RESIDEO OVERSEAS LIMITED (04644240), an active information technology, telecommunications and data company based in Oldham, England. Incorporated 22 Jan 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£419.11k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £430k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jul 202210£430k£43k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ademco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ademco 2 Limited

Unknown

Active
Notified 17 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ademco 2 Limited

United Kingdom

Active
Notified 17 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ademco 2 Limited

Unknown

Active
Notified 17 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Novar Europe Limited

Ceased 17 Oct 2018

Ceased

Group Structure

Group Structure

ADEMCO 2 LIMITED united kingdom
RESIDEO OVERSEAS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026OfficersChange to director Mr Brian Elliott Barner on 4 Jun 2026
4 Jun 2026OfficersChange to director Elizabeth Jane Earle on 4 Jun 2026
4 Jun 2026Persons With Significant ControlChange to Ademco 2 Limited as a person with significant control on 4 Jun 2026
24 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with no updates
4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2026 Officers

Change to director Mr Brian Elliott Barner on 4 Jun 2026

4 Jun 2026 Officers

Change to director Elizabeth Jane Earle on 4 Jun 2026

4 Jun 2026 Persons With Significant Control

Change to Ademco 2 Limited as a person with significant control on 4 Jun 2026

24 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 4 Jun 2026

Change to director Mr Brian Elliott Barner on 4 Jun 2026

1 weeks ago on 4 Jun 2026

Change to director Elizabeth Jane Earle on 4 Jun 2026

1 weeks ago on 4 Jun 2026

Change to Ademco 2 Limited as a person with significant control on 4 Jun 2026

1 weeks ago on 4 Jun 2026

Confirmation statement made on 19 Mar 2026 with no updates

2 months ago on 24 Mar 2026