G4S SECURITY SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

02380900

Incorporation date

08/05/1989

Size

Audit Exemption Subsidiary

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

28/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

13/10/2025

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

View PDF (4 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

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 (27 pages)

03/04/2025

Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to The Curve 18 Hickman Avenue London E4 9JG

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

05/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

07/12/2023

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 (42 pages)

03/10/2023

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

View PDF (2 pages)

14/07/2023

Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

20/02/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

24/01/2023

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

View PDF (2 pages)

14/12/2022

Registered office address changed from 2nd Floor, Chancery House St. Nicholas Way Surrey Sutton SM1 1JB England to The Curve 18 Hickman Avenue London E4 9JG on 2022-12-14

View PDF (1 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

30/03/2026

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

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

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

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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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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 SECURITY SERVICES (UK) LIMITED

G4S SECURITY SERVICES (UK) LIMITED is an(a) Active company incorporated on 08/05/1989 with the registered office located at The Curve, 18 Hickman Avenue, London E4 9JG. 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 SECURITY SERVICES (UK) LIMITED?

G4S SECURITY SERVICES (UK) LIMITED is currently Active. It was registered on 08/05/1989 .

Where is G4S SECURITY SERVICES (UK) LIMITED located?

G4S SECURITY SERVICES (UK) LIMITED is registered at The Curve, 18 Hickman Avenue, London E4 9JG.

What does G4S SECURITY SERVICES (UK) LIMITED do?

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

What is the latest filing for G4S SECURITY SERVICES (UK) LIMITED?

The latest filing was on 28/03/2026: Confirmation statement made on 2026-03-26 with no updates.