G4S SECURE SOLUTIONS (UK) LIMITED

Overview

Company Name	G4S SECURE SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01046019
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1972

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 SECURE SOLUTIONS (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is G4S SECURE SOLUTIONS (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 SECURE SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
G4S SECURITY SERVICES (UK) LIMITED	Jun 03, 2005	Jun 03, 2005
SECURICOR SECURITY LIMITED	Mar 27, 2002	Mar 27, 2002
SECURICOR GUARDING LIMITED	Jul 23, 1991	Jul 23, 1991
MINT SECURITY LIMITED	Mar 14, 1972	Mar 14, 1972

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 20, 2026	Registration of charge 010460190015, created on Jan 16, 2026	83 pages	MR01

Jan 20, 2026	Registration of charge 010460190016, created on Jan 16, 2026	77 pages	MR01

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	43 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	Registration of charge 010460190014, created on Jun 12, 2025	86 pages	MR01

Apr 15, 2025	Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB	1 pages	AD02

Apr 14, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Termination of appointment of Fiona Walters as a director on Mar 12, 2025	1 pages	TM01

Nov 16, 2024	Satisfaction of charge 010460190002 in full	4 pages	MR04

Sep 27, 2024	Full accounts made up to Dec 31, 2023	56 pages	AA

Sep 12, 2024	Registration of charge 010460190013, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 010460190012, created on Aug 08, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 010460190010, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 010460190011, created on May 22, 2024	86 pages	MR01

Apr 16, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registration of charge 010460190009, created on Feb 16, 2024	86 pages	MR01

Jan 05, 2024	Termination of appointment of Andrew Robert Lane as a director on Dec 07, 2023	1 pages	TM01

Oct 31, 2023	Full accounts made up to Dec 31, 2022	53 pages	AA

Oct 09, 2023	Registration of charge 010460190007, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 010460190008, created on Oct 04, 2023	84 pages	MR01

Oct 03, 2023	Director's details changed for Mr Timothy Kendall on Oct 03, 2023	2 pages	CH01

Sep 04, 2023	Second filing for the appointment of Timothy Kendall as a director	6 pages	RP04AP01

Jul 14, 2023	Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on Jul 03, 2023	2 pages	PSC05

View All Filings

Who are the officers of G4S SECURE SOLUTIONS (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				282931100001
GRAHAM, Helen 50 Broadway SW1H 0DB London 6th Floor England	Aug 03, 2022		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1981-12	298720650001
KENDALL, Timothy 50 Broadway SW1H 0DB London 6th Floor United Kingdom	Jan 25, 2023		Director	50 Broadway SW1H 0DB London 6th Floor United Kingdom	England	British	1963-12	304683140002
GATESON, Leonard Keith Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex	Jul 21, 2003	Jan 28, 2005	Secretary	Casteye Barn Haywards Heath Road RH17 6NZ Balcome West Sussex		British		149585720001
MUNSON, Anne Patricia 21 Nymans Close RH12 5JR Horsham West Sussex	Apr 10, 1992	Jul 21, 2003	Secretary	21 Nymans Close RH12 5JR Horsham West Sussex		British		64738610001
PATEL, Vaishali Jagdish Victoria Street SW1E 6QT London Southside United Kingdom	Oct 28, 2008	May 05, 2021	Secretary	Victoria Street SW1E 6QT London Southside United Kingdom		British		132281580001
RICHARDS, Nathan 26 Kingswood Drive SM2 5NB Sutton Surrey	Aug 01, 2007	Oct 28, 2008	Secretary	26 Kingswood Drive SM2 5NB Sutton Surrey		British		93549510001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Jan 28, 2005	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
ALLEN, John Laight 43 Acacia Road NW8 6AP London	Sep 10, 1996	Dec 31, 1997	Director	43 Acacia Road NW8 6AP London		British	1933-10	9969710001
ALLEN, Roger Graham 65 Pampisford Road CR8 2NJ Purley Surrey		Jan 31, 2001	Director	65 Pampisford Road CR8 2NJ Purley Surrey		British	1947-4	26955600001
BARTOLOMY, Robin Shortbridge Mill House Piltdown TN22 3XA Uckfield East Sussex		Feb 17, 1994	Director	Shortbridge Mill House Piltdown TN22 3XA Uckfield East Sussex		British	1944-7	38443160001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Sep 27, 2004	Feb 01, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	100525410001
BETTES, Nicholas David 7 Oregon Walk RG40 4PG Finchampstead Berkshire	Apr 01, 2002	Nov 05, 2007	Director	7 Oregon Walk RG40 4PG Finchampstead Berkshire		British	1958-11	81366530001
BUCKLES, Nicholas Peter Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex	Nov 27, 1998	Apr 01, 2002	Director	Tyes Hatch Goat Cross Road RH18 5JQ Forest Row East Sussex		British	1961-2	26936040002
BUCKLES, Nicholas Peter 21 Manor Road RH19 1LP East Grinstead West Sussex	Mar 01, 1993	Feb 05, 1997	Director	21 Manor Road RH19 1LP East Grinstead West Sussex		British	1961-2	26936040001
CARRUTHERS, David John 18 Court Road CR3 5RD Caterham Surrey	Feb 05, 1997	Dec 31, 1999	Director	18 Court Road CR3 5RD Caterham Surrey		British	1964-5	51752790002
CHALLIS, Kamini 34 Windermere Liden SN3 6JZ Swindon Wiltshire	Mar 01, 2005	Nov 05, 2007	Director	34 Windermere Liden SN3 6JZ Swindon Wiltshire	United Kingdom	British	1970-4	73383780001
COWDEN, David Gaven Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex	May 29, 1998	Dec 01, 2000	Director	Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		British	1941-11	144288740001
COWDEN, David Gaven Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		Feb 05, 1997	Director	Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex		British	1941-11	144288740001
COWDEN, Irene Lavinia Elizabeth, Ms. Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex		Feb 17, 1994	Director	Mayfield House Wrens Warren Chuck Hatch TN7 4WW Hartfield East Sussex	England	British	1953-5	86502170001
DODD, Roy David Cottenham Road West Wimbledon SW20 OSX London 166	Jul 22, 1998	Oct 20, 2000	Director	Cottenham Road West Wimbledon SW20 OSX London 166	United Kingdom	British	1964-6	149469550001
ETHERIDGE, Paul Martin 12 Branksome Close KT12 3BE Walton On Thames Surrey	Jun 08, 1992	Jan 20, 1999	Director	12 Branksome Close KT12 3BE Walton On Thames Surrey		British	1947-1	29283020001
EWELL, Melvyn 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Apr 23, 2001	Aug 31, 2001	Director	89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British	1958-9	61515760001
FARQUHAR, Andrew James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jan 04, 2010	Jan 18, 2013	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1967-6	148383420001
FOSTER, Graham Peter 3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire	Oct 01, 2002	Jul 02, 2004	Director	3 Launceston Dove Park WD3 5NY Chorleywood Hertfordshire		British	1959-12	84643170001
FOY, David Laurence Northside Whatcote Road, Oxhill CV35 0RA Warwick	May 07, 2002	Sep 30, 2006	Director	Northside Whatcote Road, Oxhill CV35 0RA Warwick	England	British	1952-7	82502660001
GREENWELL, Douglas James Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jul 01, 2003	Aug 06, 2014	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	United Kingdom	British	1969-4	97505330001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	Dec 27, 2000	Apr 01, 2002	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
GRIFFITHS, Nigel Edward Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 10, 1996	Mar 10, 1998	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey		British	1947-1	26909580001
GROSSO, Giovanni Nicholas Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Aug 08, 2002	May 19, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1962-7	85104050001
HARTLEY, Julian Mark Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Jul 22, 2019	Sep 15, 2020	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1961-5	85284520001
HARTLEY, Julian Mark Victoria Street SW1E 6QT London Southside England	May 19, 2015	Feb 14, 2018	Director	Victoria Street SW1E 6QT London Southside England	England	British	1961-5	85284520001
HAWKINS, Richard George Millfield Windmill Lane RH19 2DT East Grinstead West Sussex	Sep 10, 1996	Mar 10, 1998	Director	Millfield Windmill Lane RH19 2DT East Grinstead West Sussex		British	1949-12	8503660002
HEWITSON, Douglas Charles St. Nicholas Way SM1 1JB Sutton 2nd Floor, Chancery House Surrey England	Apr 01, 2002	Dec 15, 2021	Director	St. Nicholas Way SM1 1JB Sutton 2nd Floor, Chancery House Surrey England	England	British	1963-10	106978540001
HEWITSON, Douglas Charles 1 Harwood Park RH1 5EJ Salfords Surrey	Oct 21, 1999	Mar 01, 2001	Director	1 Harwood Park RH1 5EJ Salfords Surrey	England	British	1963-10	106978540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Regional Management (UK&I) Limited

Mar 31, 2017

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
Registration Number	3189802

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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