G4S LIMITED

Key Data

Status

Active

Company No.

04992207

Incorporation date

11/12/2003

Size

Group

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2016)

04/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

20/01/2026

Registration of charge 049922070016, created on 2026-01-16

View PDF (83 pages)

20/01/2026

Registration of charge 049922070017, created on 2026-01-16

View PDF (77 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (107 pages)

18/06/2025

Registration of charge 049922070015, created on 2025-06-12

View PDF (86 pages)

16/11/2024

Satisfaction of charge 049922070003 in full

View PDF (4 pages)

24/10/2024

Director's details changed for Mr Timothy Edward Brandt on 2023-07-03

View PDF (2 pages)

16/10/2024

Full accounts made up to 2023-12-31

View PDF (69 pages)

12/09/2024

Registration of charge 049922070014, created on 2024-09-03

View PDF (87 pages)

13/08/2024

Registration of charge 049922070013, created on 2024-08-08

View PDF (87 pages)

26/07/2024

Termination of appointment of David Isaac Buckman as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Loretta Arlene Cecil as a director on 2024-07-26

View PDF (2 pages)

26/07/2024

Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr Ridwaan Bartlett as a secretary on 2024-07-26

View PDF (2 pages)

07/06/2024

Registration of charge 049922070011, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 049922070012, created on 2024-05-22

View PDF (86 pages)

14/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

23/02/2024

Registration of charge 049922070010, created on 2024-02-16

View PDF (86 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (70 pages)

09/10/2023

Registration of charge 049922070008, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 049922070009, created on 2023-10-04

View PDF (84 pages)

14/07/2023

Change of details for Atlas Uk Bidco Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

03/07/2023

Registered office address changed from 46 Gillingham Street Pimlico London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03

View PDF (1 pages)

31/03/2023

Full accounts made up to 2021-12-31

View PDF (71 pages)

14/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

26/10/2016

Clarification AP01 was removed from the public record on 03/01/2017 as it is factually inaccurate.

View PDF (0 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

01/03/2027

Last change occurred

31/12/2024

Accounts

Group

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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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About G4S LIMITED

G4S LIMITED is an(a) Active company incorporated on 11/12/2003 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 LIMITED?

G4S LIMITED is currently Active. It was registered on 11/12/2003 .

Where is G4S LIMITED located?

G4S LIMITED is registered at 6th Floor 50 Broadway, London SW1H 0DB.

What does G4S LIMITED do?

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

What is the latest filing for G4S LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with no updates.