Ademco 2 Limited

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Large Enterprise

Ademco 2 Limited

11262541•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Website

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Incorporated

19/03/2018

Company Age

8 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ademco 2 Limited (11262541) is a private limited with share capital incorporated on 19/03/2018 (8 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/03/2018
W1W5PF

Financial Overview

Total Assets

£49.63M

Liabilities

£1.36M

Net Assets

£48.28M

Cash

£116.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian elliott barner
director
D
daniel groppe
director
M
martin stephne wilson
director

Filed Documents

53
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2021
Legacy
Category:Capital
Date:06-09-2021
Legacy
Category:Insolvency
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2018
Incorporation Company
Category:Incorporation
Date:19-03-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/10/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered
Unit 6 Broadgate Business Park, Broadgate, Oldham Broadway Business Park, Oldham, Lancashire, OL99XA

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Contact

mkelectric.com
167-169 Great Portland Street, 5Th Floor, London, W1W5PF