G4S LIMITED

Overview

Company Name	G4S LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04992207
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2003

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 LIMITED?

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

Where is G4S 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 LIMITED?

Previous Company Names
Company Name	From	Until
G4S PLC	Jun 01, 2007	Jun 01, 2007
GROUP 4 SECURICOR PLC	May 14, 2004	May 14, 2004
GROUP 4 SECURICOR LIMITED	Feb 19, 2004	Feb 19, 2004
PRECIS (2395) LIMITED	Dec 11, 2003	Dec 11, 2003

What are the latest accounts for G4S 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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for G4S LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Registration of charge 049922070016, created on Jan 16, 2026	83 pages	MR01

Jan 20, 2026	Registration of charge 049922070017, created on Jan 16, 2026	77 pages	MR01

Oct 08, 2025	Group of companies' accounts made up to Dec 31, 2024	107 pages	AA

Jun 18, 2025	Registration of charge 049922070015, created on Jun 12, 2025	86 pages	MR01

Mar 10, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Nov 16, 2024	Satisfaction of charge 049922070003 in full	4 pages	MR04

Oct 24, 2024	Director's details changed for Mr Timothy Edward Brandt on Jul 03, 2023	2 pages	CH01

Oct 16, 2024	Full accounts made up to Dec 31, 2023	69 pages	AA

Sep 12, 2024	Registration of charge 049922070014, created on Sep 03, 2024	87 pages	MR01

Aug 13, 2024	Registration of charge 049922070013, created on Aug 08, 2024	87 pages	MR01

Jul 26, 2024	Appointment of Mr Ridwaan Bartlett as a secretary on Jul 26, 2024	2 pages	AP03

Jul 26, 2024	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on Jul 26, 2024	1 pages	TM02

Jul 26, 2024	Appointment of Loretta Arlene Cecil as a director on Jul 26, 2024	2 pages	AP01

Jul 26, 2024	Termination of appointment of David Isaac Buckman as a director on Jul 26, 2024	1 pages	TM01

Jun 07, 2024	Registration of charge 049922070011, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 049922070012, created on May 22, 2024	86 pages	MR01

Mar 14, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registration of charge 049922070010, created on Feb 16, 2024	86 pages	MR01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	70 pages	AA

Oct 09, 2023	Registration of charge 049922070008, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 049922070009, created on Oct 04, 2023	84 pages	MR01

Jul 14, 2023	Change of details for Atlas Uk Bidco 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 Pimlico London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on Jul 03, 2023	1 pages	AD01

Mar 31, 2023	Full accounts made up to Dec 31, 2021	71 pages	AA

Mar 02, 2023	Notification of Atlas Uk Bidco Limited as a person with significant control on Apr 06, 2021	2 pages	PSC02

View All Filings

Who are the officers of G4S LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Ridwaan 50 Broadway SW1H 0DB London 6th Floor England	Jul 26, 2024		Secretary	50 Broadway SW1H 0DB London 6th Floor England				325526140001
BRANDT, Timothy Edward 50 Broadway SW1H 0DB London 6th Floor England	Apr 07, 2021		Director	50 Broadway SW1H 0DB London 6th Floor England	United States	American	1968-8	281780730001
CECIL, Loretta Arlene 50 Broadway SW1H 0DB London 6th Floor England	Jul 26, 2024		Director	50 Broadway SW1H 0DB London 6th Floor England	United States	American	1957-6	325511560001
BARROCHE, Celine Arlette Virginie 50 Broadway SW1H 0DB London 6th Floor England	Jan 01, 2017	Jul 26, 2024	Secretary	50 Broadway SW1H 0DB London 6th Floor England				221547130001
DAVID, Peter Vincent 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2007	Dec 31, 2016	Secretary	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom		British		153059210001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	May 06, 2004	Jan 01, 2007	Secretary	23 The Highway SM2 5QT Sutton Surrey		British		26909580002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Dec 11, 2003	May 06, 2004	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 11, 2003	Dec 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALMANZA, Ashley Martin 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	May 01, 2013	Apr 21, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	Irish	1963-3	162236370001
BUCKLES, Nicholas Peter The Manor Manor Royal RH10 9UN Crawley West Sussex	May 19, 2004	May 31, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1961-2	132107860002
BUCKMAN, David Isaac 161 Washington Stree Suite 600 Conshohocken Eight Tower Bridge Pa 19428 United States	Apr 07, 2021	Jul 26, 2024	Director	161 Washington Stree Suite 600 Conshohocken Eight Tower Bridge Pa 19428 United States	United States	American	1962-3	276695380001
CHAPMAN, Clare Moira 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Sep 23, 2019	Apr 06, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	England	British	1960-3	262654430001
CONDON, Paul Leslie, Lord The Manor Manor Royal RH10 9UN Crawley West Sussex	May 19, 2004	Jun 06, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1947-3	69099170001
CONNOLLY, John Patrick 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jun 08, 2012	Apr 21, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1950-8	169752010001
CROZIER, Adam Alexander 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2013	May 27, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1964-1	54116820002
DALY, John Patrick 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jun 05, 2015	May 16, 2019	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	England	Irish	1956-5	198344720001
DIGHTON, Trevor Leslie The Manor Manor Royal RH10 9UN Crawley West Sussex	May 06, 2004	Jun 06, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	United Kingdom	British	1949-7	148937480001
DUCH PEDERSEN, Alf The Manor Manor Royal RH10 9UN Crawley West Sussex	May 19, 2004	Jun 07, 2012	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	Denmark	Danish	1946-8	44794480003
ELLIOTT, Mark Wynne Cody Technology Park Old Ively Road GU14 0LX Farnborough 76 Hampshire United Kingdom	Sep 01, 2006	May 27, 2016	Director	Cody Technology Park Old Ively Road GU14 0LX Farnborough 76 Hampshire United Kingdom	United States	American	1949-5	90417400005
FLEURIOT, Elisabeth 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jun 18, 2018	Apr 06, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	France	French	1956-4	247580910001
FOK, Winnie Kin Wah 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Oct 01, 2010	Sep 30, 2020	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Hong Kong	British	1956-4	154599410001
GIBSON, Grahame Reginald The Manor Manor Royal RH10 9UN Crawley West Sussex	Apr 01, 2005	Jun 05, 2015	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	Usa	British	1953-1	104328060003
GORE BOOTH, David Alwyn, Sir 27 Wetherby Mansions Earls Court Square SW5 9BH London	May 19, 2004	Oct 31, 2004	Director	27 Wetherby Mansions Earls Court Square SW5 9BH London		British	1943-5	77569910001
GRATE AXEN, Adine Charlotte 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jul 03, 2020	Apr 21, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	England	Swedish	1961-4	224233730001
GRIFFITHS, Nigel Edward 23 The Highway SM2 5QT Sutton Surrey	May 06, 2004	May 19, 2004	Director	23 The Highway SM2 5QT Sutton Surrey	England	British	1947-1	26909580002
JOHANSEN, Lars Norey A N Hansens Alle 8 2900 Hellerup Denmark	May 19, 2004	Jun 30, 2005	Director	A N Hansens Alle 8 2900 Hellerup Denmark		Danish	1949-8	72259850001
KRARUP, Thorleif Strandhojsvej 25a Dk-2920 Charlottenlund Denmark	May 19, 2004	Jan 31, 2011	Director	Strandhojsvej 25a Dk-2920 Charlottenlund Denmark		Danish	1952-8	46388350002
LERENIUS, Bo Ake The Manor Manor Royal RH10 9UN Crawley West Sussex	May 19, 2004	Jun 06, 2013	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	England	Swedish	1946-12	60876470007
MOGFORD, Steven Lewis 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	May 27, 2016	Apr 21, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	England	British	1956-6	208626170001
PHILIP-SORENSEN, Nils Jorgen Farncombe House WR12 7RJ Broadway Worcestershire	May 19, 2004	Jun 30, 2006	Director	Farncombe House WR12 7RJ Broadway Worcestershire		Swedish	1938-9	123959000001
RAJA, Himanshu Haridas 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Oct 07, 2013	Oct 01, 2016	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	United Kingdom	British	1965-7	162858740001
RAMSAY, John 105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Jan 01, 2018	Apr 21, 2021	Director	105 Victoria Street SW1E 6QT London 5th Floor, Southside United Kingdom	Scotland	British	1957-10	241570200001
SCHMIDT, Waldemar 9 Oatlands Close KT13 9ED Weybridge Surrey	May 19, 2004	Jun 30, 2006	Director	9 Oatlands Close KT13 9ED Weybridge Surrey		Danish	1940-7	32105240003
SELIGMAN, Mark Donald, Mr. The Manor Manor Royal RH10 9UN Crawley West Sussex	Jan 01, 2006	Jun 05, 2015	Director	The Manor Manor Royal RH10 9UN Crawley West Sussex	England	British	1956-1	45283360002
SHARMAN OF REDLYNCH, Colin, Lord Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	May 19, 2004	Dec 31, 2005	Director	Manor Farm Teffont Magna SP3 5QY Salisbury Wiltshire	United Kingdom	British	1943-2	66768660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G4S LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Atlas UK Bidco Limited

Apr 06, 2021

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13035494

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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