G4S FACILITIES MANAGEMENT (UK) LIMITED

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G4S FACILITIES MANAGEMENT (UK) LIMITED

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Key Data

Status

Active

Company No.

03333860

Incorporation date

14/03/1997

Size

Full

Contacts

Registered address

Registered address

6th Floor 50 Broadway, London SW1H 0DBCopy
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Latest events (Record since 25/02/2000)
dot icon16/03/2026
Confirmation statement made on 2026-03-14 with no updates
dot icon20/01/2026
Registration of charge 033338600022, created on 2026-01-16
dot icon20/01/2026
Registration of charge 033338600023, created on 2026-01-16
dot icon24/11/2025
Full accounts made up to 2024-12-31
dot icon18/06/2025
Registration of charge 033338600021, created on 2025-06-12
dot icon18/03/2025
Confirmation statement made on 2025-03-14 with no updates
dot icon16/11/2024
Satisfaction of charge 033338600009 in full
dot icon21/10/2024
Full accounts made up to 2023-12-31
dot icon12/09/2024
Registration of charge 033338600020, created on 2024-09-03
dot icon13/08/2024
Registration of charge 033338600019, created on 2024-08-08
dot icon07/08/2024
Termination of appointment of Philip Charles Dove as a director on 2024-08-07
dot icon07/06/2024
Registration of charge 033338600017, created on 2024-05-22
dot icon07/06/2024
Registration of charge 033338600018, created on 2024-05-22
dot icon21/03/2024
Confirmation statement made on 2024-03-14 with updates
dot icon21/02/2024
Registration of charge 033338600016, created on 2024-02-16
dot icon27/11/2023
Full accounts made up to 2022-12-31
dot icon17/10/2023
Resolutions
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon09/10/2023
Registration of charge 033338600014, created on 2023-10-04
dot icon09/10/2023
Registration of charge 033338600015, created on 2023-10-04
dot icon01/08/2023
Appointment of Mr Gordon Colin Brockington as a director on 2023-07-31
dot icon14/07/2023
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 2023-07-03
dot icon03/07/2023
Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03
dot icon24/03/2023
Confirmation statement made on 2023-03-14 with no updates
dot icon22/01/2023
Full accounts made up to 2021-12-31
dot icon28/02/2001
Resolutions
dot icon25/02/2000
Resolutions

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

45
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About G4S FACILITIES MANAGEMENT (UK) LIMITED

G4S FACILITIES MANAGEMENT (UK) LIMITED is an(a) Active company incorporated on 14/03/1997 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. 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 FACILITIES MANAGEMENT (UK) LIMITED?

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G4S FACILITIES MANAGEMENT (UK) LIMITED is currently Active. It was registered on 14/03/1997 .

Where is G4S FACILITIES MANAGEMENT (UK) LIMITED located?

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G4S FACILITIES MANAGEMENT (UK) LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does G4S FACILITIES MANAGEMENT (UK) LIMITED do?

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G4S FACILITIES MANAGEMENT (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for G4S FACILITIES MANAGEMENT (UK) LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-14 with no updates.