ADEMCO 1 LIMITED
ADEMCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11262361, and its current status with Companies House is active. The company was incorporated on 19 March 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ADEMCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ADEMCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADEMCO 2 LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ADEMCO 2 LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ADEMCO 1 LIMITED are current appointments, filed with Companies House. Martin Wilson (appointed 2018-10-26), Daniel Groppe (appointed 2024-01-31) and Carol-ann Easton (appointed 2026-07-27) all serve as Director. The remaining 1 record shown (Deborah Cumming) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADEMCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ADEMCO 1 LIMITED sits 2 levels below its ultimate parent, Resideo Technologies, Inc., registered in United States. Immediately above ADEMCO 1 LIMITED is ADEMCO 2 LIMITED, holding 100% as filed in ADEMCO 1 LIMITED's own shareholder record with Companies House. Resideo Technologies, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Resideo Technologies, Inc.
United States
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Frequently Asked Questions
Who owns ADEMCO 1 LIMITED?
One shareholder is currently on record for ADEMCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADEMCO 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ADEMCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADEMCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ADEMCO 1 LIMITED have on record?
1 shareholder is shown on record for ADEMCO 1 LIMITED.
What is ADEMCO 1 LIMITED's company registration number?
ADEMCO 1 LIMITED's registration number is 11262361, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADEMCO 1 LIMITED still an active company?
ADEMCO 1 LIMITED's status on Companies House is listed as active.
When was ADEMCO 1 LIMITED incorporated?
ADEMCO 1 LIMITED was incorporated on 19 March 2018, according to Companies House.
What is ADEMCO 1 LIMITED's registered address?
The registered address on file for ADEMCO 1 LIMITED is London, United Kingdom.
What legal structure is ADEMCO 1 LIMITED registered as?
ADEMCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADEMCO 1 LIMITED?
Three of the 5 officer records shown for ADEMCO 1 LIMITED are current appointments, filed with Companies House. Martin Wilson (appointed 2018-10-26), Daniel Groppe (appointed 2024-01-31) and Carol-ann Easton (appointed 2026-07-27) all serve as Director. The remaining 1 record shown (Deborah Cumming) is a former appointment that has since been resigned. Management authority at ADEMCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADEMCO 1 LIMITED have a parent company or subsidiaries?
ADEMCO 1 LIMITED sits 2 levels below its ultimate parent, Resideo Technologies, Inc., registered in United States.
Can Zavia monitor changes to ADEMCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADEMCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ADEMCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADEMCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.