G4S REGIONAL MANAGEMENT (UK & I) LIMITED

Key Data

Status

Active

Company No.

03189802

Incorporation date

23/04/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

20/01/2026

Registration of charge 031898020018, created on 2026-01-16

View PDF (83 pages)

20/01/2026

Registration of charge 031898020019, created on 2026-01-16

View PDF (77 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (46 pages)

18/06/2025

Registration of charge 031898020017, created on 2025-06-12

View PDF (86 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with updates

View PDF (4 pages)

06/01/2025

Termination of appointment of Matthew John Ingham as a director on 2025-01-06

View PDF (1 pages)

06/01/2025

Appointment of Mr William Andrew Hayes as a director on 2025-01-06

View PDF (2 pages)

16/11/2024

Satisfaction of charge 031898020005 in full

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12/09/2024

Registration of charge 031898020016, created on 2024-09-03

View PDF (87 pages)

29/08/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

13/08/2024

Registration of charge 031898020015, created on 2024-08-08

View PDF (87 pages)

07/06/2024

Registration of charge 031898020013, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 031898020014, created on 2024-05-22

View PDF (86 pages)

10/05/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (4 pages)

23/02/2024

Registration of charge 031898020012, created on 2024-02-16

View PDF (86 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Statement by Directors

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30/11/2023

Solvency Statement dated 29/11/23

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30/11/2023

Statement of capital on 2023-11-30

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17/10/2023

Resolutions

View PDF (1 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-06

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

09/10/2023

Registration of charge 031898020010, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 031898020011, created on 2023-10-04

View PDF (84 pages)

17/07/2023

Change of details for G4S Uk Holding 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 London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 2023-07-03

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

25/01/2023

Full accounts made up to 2021-12-31

View PDF (50 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

22/04/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Keck, Oliver	Director	15/09/2020 - Present	22
Morris, Richard	Director	01/10/2012 - 23/10/2013	609
Neden, Peter	Director	16/05/2014 - 31/12/2018	17
Elliott, Christopher	Director	10/08/2000 - 31/12/2011	66
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/04/1996 - 03/05/1996	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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 REGIONAL MANAGEMENT (UK & I) LIMITED

G4S REGIONAL MANAGEMENT (UK & I) LIMITED is an(a) Active company incorporated on 23/04/1996 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There are currently 5 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 REGIONAL MANAGEMENT (UK & I) LIMITED?

G4S REGIONAL MANAGEMENT (UK & I) LIMITED is currently Active. It was registered on 23/04/1996 .

Where is G4S REGIONAL MANAGEMENT (UK & I) LIMITED located?

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

What does G4S REGIONAL MANAGEMENT (UK & I) LIMITED do?

G4S REGIONAL MANAGEMENT (UK & I) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for G4S REGIONAL MANAGEMENT (UK & I) LIMITED?

The latest filing was on 20/01/2026: Registration of charge 031898020018, created on 2026-01-16.