Snap One Emea Ltd
- Company number
- 06537279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2008
- Nature of business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Corporate group
- ADI Emea Limited (2 companies)
Registered office
Previous names
- Control4 Emea Ltd (until 8 Mar 2023)
- Control4 UK Ltd (until 1 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOPHAM, Ruth Patricia | Director | 6 Nov 2025 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 21 Jul 2025 | |
| REYNOLDS, Mark David | Director | 9 Feb 2022 | |
| BARNER, Brian Elliott | Director | 21 Oct 2024 | 27 Jul 2026 |
| TRIVEDI, Hemant Kumar | Director | 21 Oct 2024 | 6 Nov 2025 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 16 Apr 2024 | 21 Jul 2025 |
| CARLET, Michael Raymond | Director | 9 Sep 2019 | 21 Oct 2024 |
| ELLIS, Joshua David | Secretary | 31 Jul 2018 | 21 Oct 2024 |
| ELLIS, Joshua David | Director | 31 Jul 2018 | 21 Oct 2024 |
| FULLER, Robert Aiden James | Director | 25 Aug 2015 | 9 Feb 2022 |
| NOVAKOVICH, Mark Stephen | Director | 25 Aug 2015 | 9 Sep 2019 |
| BISHOP, Joseph Gregory | Secretary | 3 Apr 2008 | 31 Jul 2018 |
| BISHOP, Joseph Gregory | Director | 3 Apr 2008 | 31 Jul 2018 |
| STRONG, Daniel Emrys | Director | 3 Apr 2008 | 25 Aug 2015 |
| LEEDHAM, Anthony Wakefield | Director | 14 May 2008 | 18 Mar 2011 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 18 Mar 2008 | 3 Apr 2008 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 18 Mar 2008 | 3 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adi-Gardiner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2025 | |
| Resideo Technologies, Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2024 | 14 Jun 2024 |
| Snap One Llc | Ownership Of Shares 75 To 100 Percent | 1 Aug 2019 | 14 Jun 2024 |
| Control4 Corporation | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Dec 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £3,524,156 | £1,523,891 | 42 |
| 29 Dec 2023 | - | £2,770,692 | £1,214,941 | 43 |
| 30 Dec 2022 | £30,857,091 | £2,187,276 | £1,357,479 | 38 |
| 31 Dec 2021 | £29,114,771 | £2,425,131 | £1,374,243 | 32 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
Connections
Owned by
Snap One Emea Ltd → Adi-Gardiner Limited → ADI Emea Limited
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at MAS Bess Borrower 003 Limited
Registered address
720 companies are registered at this address - likely a registration agent.