G4S SECURITY SERVICES (UK) LIMITED

Overview

Company Name	G4S SECURITY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02380900
Jurisdiction	England/Wales
Date of Creation	May 08, 1989

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 SECURITY SERVICES (UK) LIMITED?

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

Where is G4S SECURITY SERVICES (UK) LIMITED located?

Registered Office Address	The Curve 18 Hickman Avenue E4 9JG London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GROUP 4 TOTAL SECURITY LIMITED	Aug 24, 1989	Aug 24, 1989
DENETRAN LIMITED	May 08, 1989	May 08, 1989

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	27 pages	AA

Oct 13, 2025	legacy	107 pages	PARENT_ACC

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	legacy	4 pages	GUARANTEE2

Apr 03, 2025	Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to The Curve 18 Hickman Avenue London E4 9JG	1 pages	AD02

Apr 02, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Jul 22, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Dec 07, 2023	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	42 pages	AA

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

Jul 14, 2023	Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on Jan 27, 2023	2 pages	PSC05

Apr 03, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Full accounts made up to Dec 31, 2021	40 pages	AA

Jan 25, 2023	Appointment of Mr Timothy Kendall as a director on Jan 25, 2023	2 pages	AP01

Dec 14, 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 Dec 14, 2022	1 pages	AD01

Aug 03, 2022	Appointment of Ms Helen Graham as a director on Aug 03, 2022	2 pages	AP01

Aug 03, 2022	Termination of appointment of Oliver Keck as a director on Aug 03, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Mr Andrew Robert Lane as a director on Apr 28, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of John Michael Jago as a director on Apr 28, 2022	1 pages	TM01

Apr 07, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Termination of appointment of Graham Austen Levinsohn as a director on Jan 07, 2022	1 pages	TM01

Dec 15, 2021	Appointment of Mr John Michael Jago as a director on Dec 15, 2021	2 pages	AP01

Dec 15, 2021	Termination of appointment of Douglas Charles Hewitson as a director on Dec 15, 2021	1 pages	TM01

Jul 22, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

View All Filings

Who are the officers of G4S SECURITY SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan Yousuf 18 Hickman Avenue E4 9JG London The Curve England	May 05, 2021		Secretary	18 Hickman Avenue E4 9JG London The Curve England				282931190001
GRAHAM, Helen 18 Hickman Avenue E4 9JG London The Curve England	Aug 03, 2022		Director	18 Hickman Avenue E4 9JG London The Curve England	England	British	1981-12	298720650001
KENDALL, Timothy 18 Hickman Avenue E4 9JG London The Curve England	Jan 25, 2023		Director	18 Hickman Avenue E4 9JG London The Curve England	England	British	1963-12	304683140002
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
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	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	Apr 02, 1994	Aug 01, 2007	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
BANKS, Andrew David 7 Bassett Close Winchcombe GL54 5YY Gloucester		Feb 01, 1999	Director	7 Bassett Close Winchcombe GL54 5YY Gloucester		British	1956-7	10489250001
BEATON, David James 25 Saint Marys Road GU33 7AH Liss Hampshire	Sep 01, 2004	Feb 01, 2007	Director	25 Saint Marys Road GU33 7AH Liss Hampshire		British	1952-1	100525410001
BENNETZEN, Hans Olaf Avenue Des Eglantines No 15 1410 Waterloo Belgium	Jan 01, 2004	Nov 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	Jan 01, 1999	Sep 01, 2004	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BROWN, Stephen Richard Holly House Station Road GL55 6HY Chipping Campden Gloucestershire		Sep 11, 2000	Director	Holly House Station Road GL55 6HY Chipping Campden Gloucestershire		British	1944-1	15085940002
ELLIOTT, Christopher Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	Feb 01, 1999	Sep 11, 2000	Director	Woodcote House Broad Lane Bishampton WR10 2LY Pershore Worcestershire	England	British	1957-6	64082070001
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
GIBSON, Grahame Reginald 1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham	Sep 11, 2000	Jan 01, 2004	Director	1 St Anthonys 30 Christchurch Road GL50 2PL Cheltenham		British	1953-1	72260200002
GROSSO, Giovanni Nicholas Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 01, 2004	May 19, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1962-7	85104050001
HARROWER, James Arthur 24 Lifford Gardens WR12 7DA Broadway Worcestershire		Sep 11, 2000	Director	24 Lifford Gardens WR12 7DA Broadway Worcestershire		British	1938-2	12257110001
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
HEWITSON, Douglas Charles St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	May 19, 2015	Dec 15, 2021	Director	St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	England	British	1963-10	106978540001
JAGO, John Michael St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	Dec 15, 2021	Apr 28, 2022	Director	St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	England	British	1968-12	242611530001
JOHANSEN, Lars Noerby An Hansens Alle 8 Hellerup 2900 Denmark	Sep 11, 2000	Nov 01, 2004	Director	An Hansens Alle 8 Hellerup 2900 Denmark		Danish	1949-8	72853850001
KECK, Oliver Victoria Street SW1E 6QT London Southside, 105 England	Sep 15, 2020	Aug 03, 2022	Director	Victoria Street SW1E 6QT London Southside, 105 England	England	British	1981-8	274475370001
LANE, Andrew Robert 18 Hickman Avenue E4 9JG London The Curve England	Apr 28, 2022	Dec 07, 2023	Director	18 Hickman Avenue E4 9JG London The Curve England	England	British	1966-2	295296400001
LANE, Andrew Robert Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 01, 2004	May 19, 2015	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	United Kingdom	British	1966-2	101385070001
LEVINSOHN, Graham Austen St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	Mar 08, 2018	Jan 07, 2022	Director	St. Nicholas Way Surrey SM1 1JB Sutton 2nd Floor, Chancery House England	England	British	1962-11	254321290002
LOBLEY, David Paul 15 Carshalton Road SM1 4LD Sutton G4s Plc, Sutton Park House Surrey United Kingdom	Nov 08, 2018	Jul 22, 2019	Director	15 Carshalton Road SM1 4LD Sutton G4s Plc, Sutton Park House Surrey United Kingdom	United Kingdom	British	1965-5	252357330001
MANUELPILLAI, Dinesh Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	Sep 01, 2016	Nov 02, 2018	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1983-11	213402370001
MILLER, Derrick Soebaekvej 19 3060 Espergaerde Denmark	Sep 11, 2000	Nov 01, 2004	Director	Soebaekvej 19 3060 Espergaerde Denmark		Danish	1949-10	72259960001
RAMSBOTTOM, Ronald Arthur The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire		Apr 02, 1994	Director	The Old Thatch Little Comberton WR10 3EW Pershore Worcestershire		British	1933-6	10488770003
SMITH, Peter Milne 23 Queensgate Fairford Leys HP19 7WB Aylesbury Buckinghamshire	Sep 01, 2004	Jul 12, 2005	Director	23 Queensgate Fairford Leys HP19 7WB Aylesbury Buckinghamshire	United Kingdom	British	1958-3	123017310001
SOPER, Richard James 2 St Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire	Sep 01, 2004	Nov 16, 2007	Director	2 St Nicholas Crescent Copmanthorpe YO23 3UZ York North Yorkshire		British	1957-3	100409300001
TAYLOR, Deborah Jane Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	May 19, 2015	Jun 30, 2016	Director	Sutton Park House 15 Carshalton Road SM1 4LD Sutton Surrey	England	British	1970-7	198174970001
WALLIN, Bjorn Anders Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Sep 11, 2000	Director	Moorlands Farm New Yatt OX29 6TE Witney Oxfordshire		Swedish	1946-7	27412950001
WHIDDON SMITH, Bernard George 6 Oriel Grove GL56 0ED Moreton In Marsh Gloucestershire	Jan 01, 2004	Sep 01, 2004	Director	6 Oriel Grove GL56 0ED Moreton In Marsh Gloucestershire		British	1946-7	95739320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S Secure Solutions (UK) Limited

Apr 06, 2016

18 Hickman Avenue

E4 9JG London

The Curve

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	1046019

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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