G4S RISK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01540857

Incorporation date

23/01/1981

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

09/04/2026

Termination of appointment of Jonathan David Allen as a director on 2026-04-07

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08/04/2026

Appointment of Mr Timothy Ward Kendall as a director on 2026-04-07

View PDF (2 pages)

29/01/2026

Registration of charge 015408570041, created on 2026-01-28

View PDF (47 pages)

20/01/2026

Registration of charge 015408570040, created on 2026-01-16

View PDF (77 pages)

04/11/2025

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

View PDF (30 pages)

14/10/2025

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

View PDF (1 pages)

14/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

13/10/2025

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

View PDF (107 pages)

13/10/2025

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

View PDF (16 pages)

18/06/2025

Registration of charge 015408570039, created on 2025-06-12

View PDF (86 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

27/12/2024

Termination of appointment of Liam Mark Kelly as a director on 2024-12-23

View PDF (1 pages)

16/11/2024

Satisfaction of charge 015408570027 in full

View PDF (4 pages)

12/09/2024

Registration of charge 015408570038, created on 2024-09-03

View PDF (87 pages)

06/09/2024

Director's details changed for Mr Liam Mark Kelly on 2023-07-03

View PDF (2 pages)

15/08/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

13/08/2024

Registration of charge 015408570037, created on 2024-08-08

View PDF (87 pages)

07/06/2024

Registration of charge 015408570035, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 015408570036, created on 2024-05-22

View PDF (86 pages)

30/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

07/05/2024

Cessation of G4S Security Holdings De Gmbh as a person with significant control on 2016-10-26

View PDF (1 pages)

07/05/2024

Notification of G4S Limited as a person with significant control on 2016-10-26

View PDF (2 pages)

23/02/2024

Registration of charge 015408570034, created on 2024-02-16

View PDF (86 pages)

24/12/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

02/11/2023

Change of details for G4S Security Holdings De Gmbh as a person with significant control on 2016-10-26

View PDF (2 pages)

02/11/2023

Change of details for G4S Security Holdings De Gmbh as a person with significant control on 2016-10-26

View PDF (2 pages)

09/10/2023

Registration of charge 015408570032, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 015408570033, created on 2023-10-04

View PDF (84 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)

22/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2021-12-31

View PDF (44 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

18/05/2026

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

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

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Silviculture and other forestry activities

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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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No. of employees:

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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06/01/2005

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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 RISK MANAGEMENT LIMITED

G4S RISK MANAGEMENT LIMITED is an(a) Active company incorporated on 23/01/1981 with the registered office located at 6th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 RISK MANAGEMENT LIMITED?

G4S RISK MANAGEMENT LIMITED is currently Active. It was registered on 23/01/1981 .

Where is G4S RISK MANAGEMENT LIMITED located?

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

What does G4S RISK MANAGEMENT LIMITED do?

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

What is the latest filing for G4S RISK MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Jonathan David Allen as a director on 2026-04-07.