G4S SECURE SOLUTIONS (UK) LIMITED

Q: What is the latest filing for G4S SECURE SOLUTIONS (UK) LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-10 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

14/03/1972

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

15/04/2026

Confirmation statement made on 2026-04-10 with no updates

View PDF (3 pages)

20/01/2026

Registration of charge 010460190015, created on 2026-01-16

View PDF (83 pages)

20/01/2026

Registration of charge 010460190016, created on 2026-01-16

View PDF (77 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 (43 pages)

18/06/2025

Registration of charge 010460190014, created on 2025-06-12

View PDF (86 pages)

15/04/2025

Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

16/11/2024

Satisfaction of charge 010460190002 in full

View PDF (4 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

12/09/2024

Registration of charge 010460190013, created on 2024-09-03

View PDF (87 pages)

13/08/2024

Registration of charge 010460190012, created on 2024-08-08

View PDF (87 pages)

07/06/2024

Registration of charge 010460190010, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 010460190011, created on 2024-05-22

View PDF (86 pages)

16/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

21/02/2024

Registration of charge 010460190009, created on 2024-02-16

View PDF (86 pages)

05/01/2024

Termination of appointment of Andrew Robert Lane as a director on 2023-12-07

View PDF (1 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (53 pages)

09/10/2023

Registration of charge 010460190007, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 010460190008, created on 2023-10-04

View PDF (84 pages)

03/10/2023

Director's details changed for Mr Timothy Kendall on 2023-10-03

View PDF (2 pages)

04/09/2023

Second filing for the appointment of Timothy Kendall as a director

View PDF (6 pages)

14/07/2023

Change of details for G4S Regional Management (Uk&I) 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)

11/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

26/01/2023

Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 46 Gillingham Street London SW1V 1HU on 2023-01-27

View PDF (1 pages)

25/01/2023

Appointment of Mr Timothy Kendall as a director on 2023-01-25

View PDF (3 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

10/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

G4S SECURE SOLUTIONS (UK) LIMITED has not submitted financial statements

G4S SECURE SOLUTIONS (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Similar companies

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Description

About G4S SECURE SOLUTIONS (UK) LIMITED

G4S SECURE SOLUTIONS (UK) LIMITED is an Active company incorporated on 14/03/1972 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 SECURE SOLUTIONS (UK) LIMITED?

G4S SECURE SOLUTIONS (UK) LIMITED is currently Active. It was registered on 14/03/1972 .

Where is G4S SECURE SOLUTIONS (UK) LIMITED located?

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

What does G4S SECURE SOLUTIONS (UK) LIMITED do?

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

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

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-10 with no updates.