G4S BULLION SOLUTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

07860383

Incorporation date

25/11/2011

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/11/2022)

17/04/2026

Appointment of Mr Mark David Saunders as a director on 2026-04-17

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17/04/2026

Termination of appointment of Paulus Ignatius Maria Van Der Knaap as a director on 2026-04-17

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20/01/2026

Appointment of Mr Paulus Ignatius Maria Van Der Knaap as a director on 2026-01-19

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05/12/2025

Termination of appointment of John William Victor Apthorpe as a director on 2025-12-01

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03/12/2025

Confirmation statement made on 2025-11-25 with no updates

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01/12/2025

Director's details changed for Ms Laura Mennell on 2025-12-01

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13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

11/08/2025

Termination of appointment of Christopher Stephen Michael Kipps as a director on 2025-07-31

View PDF (1 pages)

11/08/2025

Appointment of Ms Laura Mennell as a director on 2025-08-11

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28/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

17/07/2023

Change of details for G4S Cash Solutions (Uk) Limited as a person with significant control on 2023-01-27

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31/05/2023

Appointment of Mr Christopher Stephen Michael Kipps as a director on 2023-05-31

View PDF (2 pages)

17/04/2023

Termination of appointment of Jodie Louise Hossen as a director on 2023-04-14

View PDF (1 pages)

24/02/2023

Director's details changed for Mrs Jodie Louise France on 2023-02-24

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26/01/2023

Registered office address changed from 2nd Floor Chancery House St. Nicholas Way Sutton SM1 1JB England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 2023-01-27

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G4S BULLION SOLUTIONS (UK) LIMITED

G4S BULLION SOLUTIONS (UK) LIMITED is an(a) Active company incorporated on 25/11/2011 with the registered office located at 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S BULLION SOLUTIONS (UK) LIMITED?

G4S BULLION SOLUTIONS (UK) LIMITED is currently Active. It was registered on 25/11/2011 .

Where is G4S BULLION SOLUTIONS (UK) LIMITED located?

G4S BULLION SOLUTIONS (UK) LIMITED is registered at 6th Floor, Chancery House, St. Nicholas Way, Sutton, Surrey SM1 1JB.

What does G4S BULLION SOLUTIONS (UK) LIMITED do?

G4S BULLION SOLUTIONS (UK) LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for G4S BULLION SOLUTIONS (UK) LIMITED?

The latest filing was on 17/04/2026: Appointment of Mr Mark David Saunders as a director on 2026-04-17.