G4s Security Services (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Kendall, Timothy · Director appointed 2023-01-25
• Graham, Helen · Director appointed 2022-08-03
• Bartlett, Ridwaan Yousuf · Secretary appointed 2021-05-05
• Lane, Andrew Robert · Director appointed 2022-04-28 resigned 2023-12-07
• Keck, Oliver · Director appointed 2020-09-15 resigned 2022-08-03
• Jago, John Michael · Director appointed 2021-12-15 resigned 2022-04-28
• Levinsohn, Graham Austen · Director appointed 2018-03-08 resigned 2022-01-07
• Hewitson, Douglas Charles · Director appointed 2015-05-19 resigned 2021-12-15
• Patel, Vaishali Jagdish · Secretary appointed 2008-10-28 resigned 2021-05-05
• Lobley, David Paul · Director appointed 2018-11-08 resigned 2019-07-22
• Manuelpillai, Dinesh · Director appointed 2016-09-01 resigned 2018-11-02
• Hartley, Julian Mark · Director appointed 2015-05-19 resigned 2018-02-14
• Taylor, Deborah Jane · Director appointed 2015-05-19 resigned 2016-06-30
• Grosso, Giovanni Nicholas · Director appointed 2004-09-01 resigned 2015-05-19
• Lane, Andrew Robert · Director appointed 2004-09-01 resigned 2015-05-19
• Farquhar, Andrew James · Director appointed 2010-01-04 resigned 2013-01-18
• Richards, Nathan · Secretary appointed 2007-08-01 resigned 2008-10-28
• Soper, Richard James · Director appointed 2004-09-01 resigned 2007-11-16
• Venus, David Anthony · Secretary appointed 1994-04-02 resigned 2007-08-01
• Beaton, David James · Director appointed 2004-09-01 resigned 2007-02-01
• Smith, Peter Milne · Director appointed 2004-09-01 resigned 2005-07-12
• Bennetzen, Hans Olaf · Director appointed 2004-01-01 resigned 2004-11-01
• Miller, Derrick · Director appointed 2000-09-11 resigned 2004-11-01
• Johansen, Lars Noerby · Director appointed 2000-09-11 resigned 2004-11-01
• Whiddon Smith, Bernard George · Director appointed 2004-01-01 resigned 2004-09-01
• Black, Peter Vernon · Director appointed 1999-01-01 resigned 2004-09-01
• Gibson, Grahame Reginald · Director appointed 2000-09-11 resigned 2004-01-01
• Elliott, Christopher · Director appointed 1999-02-01 resigned 2000-09-11
• Harrower, James Arthur · Director resigned 2000-09-11
• Wallin, Bjorn Anders · Director resigned 2000-09-11
• Brown, Stephen Richard · Director resigned 2000-09-11
• Banks, Andrew David · Director resigned 1999-02-01
• Ramsbottom, Ronald Arthur · Director resigned 1994-04-02

People with significant control (1)

• G4s Secure Solutions (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-12-21 · satisfied 2000-04-27
  The sum of £100,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10280987 & earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-12-21 · satisfied 2000-04-27
  The sum of £40,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 10280995 & earmarked or designated by reference to the company.
• Composite security deed Satisfied
  Held by National Westminster Bank PLC
  Created 1993-09-06 · satisfied 1996-10-22
  All assets by way of a first floating charge.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1990-07-02 · satisfied 1993-10-28
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 1989-10-19 · satisfied 2000-04-27
  F/H property k/a farncombe farm, broadway, hereford and worcester; and/or the proceeds of sale thereof; together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-06-17 Change registered office address company with date old address new address AD01 Address
• 2026-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-13 Legacy (paper) PARENT_ACC Accounts
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-04-03 Change sail address company with old address new address AD02 Address
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-22 Full accounts (paper) AA Accounts
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Termination director company with name termination date TM01 Officers
• 2023-10-31 Full accounts (paper) AA Accounts
• 2023-10-03 Director details changed CH01 Officers
• 2023-07-14 Change to a person with significant control PSC05 PSC
• 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.