ADEMCO 1 LIMITED
11262361Other business support service activities n.e.c.
ADEMCO 1 LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Full company profile for ADEMCO 1 LIMITED (11262361), an active information technology, telecommunications and data company based in London, United Kingdom. Incorporated 19 Mar 2018. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£17.00k
Net Assets
£32.75M
Total Liabilities
£5.55M
Turnover
£21.92M
Employees
337
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Groppe, Daniel | Director | German | Germany | 31 Jan 2024 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ademco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Honeywell International Inc.
Ceased 17 Oct 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jun 2026 | Officers | Change to director Deborah Ann Cumming on 2 Jun 2026 | |
| 2 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 2 Jun 2026 | Officers | Change to director Mr Daniel Groppe on 2 Jun 2026 | |
| 2 Jun 2026 | Officers | Change to director Ms Carol-Ann Easton on 2 Jun 2026 | |
| 2 Jun 2026 | Officers | Change to director Martin Stephen Wilson on 2 Jun 2026 |
Change to director Deborah Ann Cumming on 2 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
Change to director Mr Daniel Groppe on 2 Jun 2026
Change to director Ms Carol-Ann Easton on 2 Jun 2026
Change to director Martin Stephen Wilson on 2 Jun 2026
Recent Activity
Latest Activity
Change to director Deborah Ann Cumming on 2 Jun 2026
2 weeks ago on 2 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
2 weeks ago on 2 Jun 2026
Change to director Mr Daniel Groppe on 2 Jun 2026
2 weeks ago on 2 Jun 2026
Change to director Ms Carol-Ann Easton on 2 Jun 2026
2 weeks ago on 2 Jun 2026
Change to director Martin Stephen Wilson on 2 Jun 2026
2 weeks ago on 2 Jun 2026