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Ademco 1 Limited

Ademco 1 Limited is an active company incorporated on 19 March 2018 with the registered office located in Oldham, Greater Manchester. Ademco 1 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11262361
Private limited company
Age
7 years
Incorporated 19 March 2018
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 6 Broadgate Business Park Oldham Broadway Business Park
Chadderton
Oldham
OL9 9XA
England
Address changed on 12 Jun 2024 (1 year 5 months ago)
Previous address was 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in Scotland • Born in Jun 1976
Director • German • Lives in Germany • Born in Sep 1989
Director • British • Lives in UK • Born in Jan 1974
Ademco 2 Limited
PSC
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Mutual Companies
Ademco 4 Limited
Carol-Ann Easton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17K
Increased by £11K (+183%)
Turnover
£21.92M
Decreased by £1.01M (-4%)
Employees
337
Decreased by 57 (-14%)
Total Assets
£38.29M
Increased by £3.11M (+9%)
Total Liabilities
-£5.55M
Decreased by £228K (-4%)
Net Assets
£32.75M
Increased by £3.34M (+11%)
Debt Ratio (%)
14%
Decreased by 1.93% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Carol-Ann Easton Appointed
1 Year 3 Months Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Mr Daniel Groppe Appointed
1 Year 9 Months Ago on 31 Jan 2024
Elizabeth Jane Earle Resigned
1 Year 9 Months Ago on 31 Jan 2024
Allan Richards Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Appointment of Carol-Ann Easton as a director on 24 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 200 Berkshire Place Wharfedale Road Winnersh Triangle Wokingham RG41 5rd England to Unit 6 Broadgate Business Park Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 12 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 10 Jun 2024
Appointment of Mr Daniel Groppe as a director on 31 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Allan Richards as a director on 31 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Elizabeth Jane Earle as a director on 31 January 2024
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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