G4S 084 (UK) LIMITED

Overview

Company Name	G4S 084 (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00928471
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G4S 084 (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is G4S 084 (UK) LIMITED located?

Registered Office Address	6th Floor 50 Broadway SW1H 0DB London England
Undeliverable Registered Office Address	No

What were the previous names of G4S 084 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G4S GLOBAL RISKS LIMITED	Aug 23, 2005	Aug 23, 2005
GROUP 4 SECURICOR GLOBAL RISKS LIMITED	Dec 14, 2004	Dec 14, 2004
GROUP 4 FACTORYGUARDS LIMITED	Mar 07, 1968	Mar 07, 1968

What are the latest accounts for G4S 084 (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G4S 084 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for G4S 084 (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	20 pages	AA

Oct 14, 2025	legacy	107 pages	PARENT_ACC

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

May 08, 2025	Change of details for G4S Limited as a person with significant control on May 07, 2025	2 pages	PSC05

Aug 22, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Aug 08, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Aug 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Aug 04, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Change of details for G4S Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

Jul 03, 2023	Registered office address changed from , 46 Gillingham Street, London, SW1V 1HU, England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023	1 pages	AD01

May 16, 2023	Change of details for G4S Plc as a person with significant control on Jun 21, 2021	2 pages	PSC05

Oct 07, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Aug 12, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Aug 26, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 03, 2021 with updates	4 pages	CS01

May 11, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a director on May 05, 2021	2 pages	AP01

May 11, 2021	Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on May 05, 2021	2 pages	AP03

May 11, 2021	Termination of appointment of Vaishali Jagdish Patel as a director on May 05, 2021	1 pages	TM01

May 11, 2021	Termination of appointment of Vaishali Jagdish Patel as a secretary on May 05, 2021	1 pages	TM02

Feb 05, 2021	Registered office address changed from , 5th Floor Southside 105 Victoria Street, London, SW1E 6QT, England to 6th Floor 50 Broadway London SW1H 0DB on Feb 05, 2021	1 pages	AD01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 22, 2020	Appointment of Mr Oliver Keck as a director on Sep 15, 2020	2 pages	AP01

Sep 22, 2020	Termination of appointment of Julian Mark Hartley as a director on Sep 15, 2020	1 pages	TM01

View All Filings

Who are the officers of G4S 084 (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Secretary	50 Broadway SW1H 0DB London 6th Floor England				283042720001
BARTLETT, Ridwaan Yousuf 50 Broadway SW1H 0DB London 6th Floor England	May 05, 2021		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1971-5	283042070001
KECK, Oliver 50 Broadway SW1H 0DB London 6th Floor England	Sep 15, 2020		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-8	274475370001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Nov 12, 2008	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England		British		132281580001
RAMSBOTTOM, Ronald Arthur The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire		Apr 02, 1994	Secretary	The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire		British		10488770003
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Aug 01, 2007	Nov 12, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		93549510001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Apr 02, 1994	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
BARTYKOVA, Raya Frantiskanske Namestie 7 811 01 Bratislava 1 Slovak Republic	Jun 29, 2005	Nov 23, 2007	Director	Frantiskanske Namestie 7 811 01 Bratislava 1 Slovak Republic		Kazakh	1962-5	107284080002
BENNETZEN, Hans Olaf Avenue Des Eglantines No 15 1410 Waterloo Belgium	May 18, 2004	Sep 01, 2004	Director	Avenue Des Eglantines No 15 1410 Waterloo Belgium		Danish	1947-6	92686930001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Jul 12, 2000	Sep 01, 2004	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	Jun 29, 2005	Nov 23, 2007	Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	26936040002
CONDON, Paul Leslie, Lord 30 Hither Chantlers TN3 0BL Langton Green Kent	Jun 29, 2005	Nov 23, 2007	Director	30 Hither Chantlers TN3 0BL Langton Green Kent	United Kingdom	British	1947-3	69099170001
CORDY-SIMPSON, Roderick Alexander The Coach House Mill Lane Bishopstrow BA12 9HJ Warminster Wiltshire	Jun 29, 2005	Nov 23, 2007	Director	The Coach House Mill Lane Bishopstrow BA12 9HJ Warminster Wiltshire	United Kingdom	English	1944-2	61473330001
CURL, Stuart Edward 105 Victoria Street SW1E 6QT London Southside United Kingdom	Mar 07, 2011	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-1	95957100001
DARNTON, James 15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	Nov 26, 2007	Mar 07, 2011	Director	15 Carshalton Road SM1 4LD Sutton Sutton Park House Surrey United Kingdom	England	British	1965-5	51472910003
DAVITT, Paul 6 Shanliss Drive Santry IRISH Dublin 9 Ireland	Sep 01, 2004	Jun 29, 2005	Director	6 Shanliss Drive Santry IRISH Dublin 9 Ireland		Irish	1974-6	101789580001
ENZER, Peter John 29 Portway BA12 8QG Warminster Wiltshire	Apr 20, 2005	Jun 26, 2006	Director	29 Portway BA12 8QG Warminster Wiltshire	England	British	1949-5	78249140001
GIBSON, Grahame Reginald 1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham	Apr 20, 2005	Nov 23, 2007	Director	1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham		British	1953-1	72260200002
GIBSON, Grahame Reginald 1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham	Jul 12, 2000	May 18, 2004	Director	1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham		British	1953-1	72260200002
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London 5th Floor Southside England	May 16, 2014	Sep 15, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor Southside England	England	British	1961-5	85284520001
HARTSLIEF, Robert Frantiskanska Namestie 7 FOREIGN Bratislava 811 02 Slovakia	Jun 26, 2006	Jul 18, 2006	Director	Frantiskanska Namestie 7 FOREIGN Bratislava 811 02 Slovakia		South Africa	1956-12	114233840001
MCDONALD, Robert Logan Na Medzi 4 831 06 Bratislava Slovak Republic	Sep 01, 2004	Nov 23, 2007	Director	Na Medzi 4 831 06 Bratislava Slovak Republic		British	1963-8	101789630002
MCGOWAN SCANLON, Martin Blackpool Farm Blackpool Sands Blackpool TQ6 0PW Dartmouth Devon	Sep 01, 2004	Apr 18, 2005	Director	Blackpool Farm Blackpool Sands Blackpool TQ6 0PW Dartmouth Devon		British	1958-10	33583540004
ODDY, Timothy Stephen Barclays Bank Chambers Market Place SK10 1HB Macclesfield Cheshire		Oct 01, 1992	Director	Barclays Bank Chambers Market Place SK10 1HB Macclesfield Cheshire		British	1940-3	68402720001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Feb 28, 2014	May 05, 2021	Director	Gillingham Street SW1V 1HU London 46 England	United Kingdom	British	1973-9	160296330002
PHILIP-SORENSEN, Nils Jorgen Farncombe House WR12 7RJ Broadway Worcestershire		Jul 12, 2000	Director	Farncombe House WR12 7RJ Broadway Worcestershire		Swedish	1938-9	123959000001
RAMSBOTTOM, Ronald Arthur The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire	Oct 01, 1992	Apr 02, 1994	Director	The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire		British	1933-6	10488770003
RICHARDS, Nathan 105 Victoria Street SW1E 6QT London Southside United Kingdom	Oct 01, 2012	Feb 28, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1969-6	159678170002
TAYLOR-SMITH, David James Benwell 105 Victoria Street SW1E 6QT London Southside United Kingdom	Nov 26, 2007	Sep 29, 2012	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1961-10	126197410002
WEBBER, Shaun Anthony 3 Cookham Road Oakhurst SN25 2BW Swindon Wiltshire	Jan 01, 2007	Nov 17, 2008	Director	3 Cookham Road Oakhurst SN25 2BW Swindon Wiltshire		British	1967-6	121431640001
ZUYDAM, David Mel 105 Victoria Street SW1E 6QT London Southside United Kingdom	Feb 28, 2014	May 16, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	Netherlands	British	1961-9	185666520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S 084 (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Limited

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	04992207

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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