G4S SECURE SOLUTIONS (IRAQ) LIMITED

Overview

Company Name	G4S SECURE SOLUTIONS (IRAQ) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05128617
Jurisdiction	England/Wales
Date of Creation	May 14, 2004

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 (IRAQ) LIMITED?

Private security activities (80100) / Administrative and support service activities
Security systems service activities (80200) / Administrative and support service activities
Investigation activities (80300) / Administrative and support service activities

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

Previous Company Names
Company Name	From	Until
ARMORGROUP IRAQ LIMITED	May 14, 2004	May 14, 2004

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 14, 2026
Next Confirmation Statement Due	May 28, 2026
Next Confirmation Statement Made Up To	May 14, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 20, 2026	Registration of charge 051286170015, created on Jan 16, 2026	83 pages	MR01

Jan 20, 2026	Registration of charge 051286170016, created on Jan 16, 2026	77 pages	MR01

Jan 09, 2026	Termination of appointment of John Peter Doughty as a director on Jan 08, 2026	1 pages	TM01

Oct 14, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	30 pages	AA

Oct 14, 2025	legacy	107 pages	PARENT_ACC

Oct 14, 2025	legacy	3 pages	GUARANTEE2

Oct 14, 2025	legacy	1 pages	AGREEMENT2

Jun 18, 2025	Registration of charge 051286170014, created on Jun 12, 2025	86 pages	MR01

May 15, 2025	Confirmation statement made on May 14, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Appointment of Mr John Peter Doughty as a director on Feb 28, 2025	2 pages	AP01

Feb 28, 2025	Termination of appointment of Frank Morgan Philip as a director on Feb 28, 2025	1 pages	TM01

Dec 27, 2024	Termination of appointment of Liam Mark Kelly as a director on Dec 23, 2024	1 pages	TM01

Nov 16, 2024	Satisfaction of charge 051286170002 in full	4 pages	MR04

Sep 12, 2024	Registration of charge 051286170013, created on Sep 03, 2024	87 pages	MR01

Aug 15, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Aug 13, 2024	Registration of charge 051286170012, created on Aug 08, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 051286170010, created on May 22, 2024	87 pages	MR01

Jun 07, 2024	Registration of charge 051286170011, created on May 22, 2024	86 pages	MR01

May 15, 2024	Confirmation statement made on May 14, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Registration of charge 051286170009, created on Feb 16, 2024	86 pages	MR01

Dec 12, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Oct 09, 2023	Registration of charge 051286170007, created on Oct 04, 2023	84 pages	MR01

Oct 09, 2023	Registration of charge 051286170008, created on Oct 04, 2023	84 pages	MR01

Jul 17, 2023	Change of details for G4S International Holdings Ltd 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

View All Filings

Who are the officers of G4S SECURE SOLUTIONS (IRAQ) 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				282937310001
ALLEN, Jonathan David 50 Broadway SW1H 0DB London 6th Floor England	Sep 06, 2022		Director	50 Broadway SW1H 0DB London 6th Floor England	England	British	1968-7	299806280001
PATEL, Vaishali Jagdish Gillingham Street SW1V 1HU London 46 England	Jul 30, 2008	May 05, 2021	Secretary	Gillingham Street SW1V 1HU London 46 England		British		132281580001
TEAGUE, Claire Michelle Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire	May 14, 2004	Jun 27, 2008	Secretary	Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire		British		133688160001
BEESE, Christopher David Egginton House 25-28 Buckingham Gate SW1E 6LD London	May 14, 2004	Apr 09, 2009	Director	Egginton House 25-28 Buckingham Gate SW1E 6LD London		British	1955-3	60944060004
BILLINGHAM, Nigel Anthony Buckingham Gate SW1E 6LD London 25 United Kingdom	Feb 13, 2009	Sep 21, 2011	Director	Buckingham Gate SW1E 6LD London 25 United Kingdom	England	British	1956-3	2403250002
BRABIN, Matthew Edward Stanley 12 Marshall Road GU7 3AS Godalming Surrey	Jul 14, 2006	Feb 13, 2009	Director	12 Marshall Road GU7 3AS Godalming Surrey	England	British	1965-7	92458830002
BURBRIDGE, Charles William Gillingham Street SW1V 1HU London 46 England	Jan 23, 2017	Sep 06, 2022	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1973-10	202821040001
CHAPPLE, Christopher Jonathan Charles 105 Victoria Street SW1E 6QT London Southside United Kingdom	Sep 21, 2011	Apr 30, 2013	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1967-8	163261930001
COWELL, Edward William John 105 Victoria Street SW1E 6QT London Southside United Kingdom	Apr 26, 2012	May 01, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1970-2	169075940001
CRUMLISH, David 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 01, 2014	Feb 23, 2015	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-7	98220820001
DAVIES, Matthew Gordon Philip Buckingham Gate Horsell SW1E 6LD London 25 Surrey United Kingdom	Apr 02, 2009	May 27, 2010	Director	Buckingham Gate Horsell SW1E 6LD London 25 Surrey United Kingdom	United Kingdom	British	1974-2	133485360002
DOUGHTY, John Peter 50 Broadway SW1H 0DB London 6th Floor England	Feb 28, 2025	Jan 08, 2026	Director	50 Broadway SW1H 0DB London 6th Floor England	United Kingdom	British	1975-6	332888390001
ECONOMAKIS, Nicholas 105 Victoria Street SW1E 6QT London Southside United Kingdom	May 23, 2013	Mar 20, 2015	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1967-10	165256120001
HALLATT, Kevin 105 Victoria Street SW1E 6QT London Southside	Mar 20, 2015	Apr 05, 2017	Director	105 Victoria Street SW1E 6QT London Southside	England	British	1970-6	174154120001
HARRISON, Giles Russell Mcdonald 1703 Reef Tower Cluster O Jlt PO BOX 282714 Dubai Uae	Mar 20, 2015	Dec 05, 2016	Director	1703 Reef Tower Cluster O Jlt PO BOX 282714 Dubai Uae	Uae	British	1968-5	196079210001
HARTLEY, Julian Mark 105 Victoria Street SW1E 6QT London Southside United Kingdom	Oct 15, 2010	May 16, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	England	British	1961-5	85284520001
HELLINGS, Paul Robert Buckingham Gate SW1E 6LD London 25 United Kingdom	May 27, 2010	Apr 26, 2012	Director	Buckingham Gate SW1E 6LD London 25 United Kingdom	United Kingdom	English	1966-11	150666230001
HOFFMAN, Jerome Flat 88 55 Ebury Street SW1W 0PB London	May 14, 2004	Jul 14, 2006	Director	Flat 88 55 Ebury Street SW1W 0PB London		American	1941-8	94677950001
KECK, Oliver Gillingham Street SW1V 1HU London 46 England	Aug 31, 2017	Sep 09, 2020	Director	Gillingham Street SW1V 1HU London 46 England	United Arab Emirates	British	1981-8	237407830001
KELLY, Liam Mark, Councillor Gillingham Street SW1V 1HU London 46 England	Sep 09, 2020	Dec 23, 2024	Director	Gillingham Street SW1V 1HU London 46 England	England	British	1969-3	274016050001
LAUDER, Murray Evan Cluster O Jumairah Lakes Towers PO BOX 282714 Dubai 1703 Reef Tower United Arab Emirates	Feb 23, 2017	Dec 19, 2019	Director	Cluster O Jumairah Lakes Towers PO BOX 282714 Dubai 1703 Reef Tower United Arab Emirates	New Zealand	New Zealander	1966-9	225361510001
MITCHELL, Timothy Holman 105 Victoria Street SW1E 6QT London Southside United Kingdom	Feb 03, 2014	Oct 02, 2014	Director	105 Victoria Street SW1E 6QT London Southside United Kingdom	United Kingdom	British	1964-2	184773300001
PHILIP, Frank Morgan 50 Broadway SW1H 0DB London 6th Floor England	Feb 09, 2023	Feb 28, 2025	Director	50 Broadway SW1H 0DB London 6th Floor England	Scotland	British	1959-3	305488510001
PHILP, Noel Albert 27 Trevor Place SW7 1LD London	May 14, 2004	Jun 30, 2009	Director	27 Trevor Place SW7 1LD London		New Zealander	1949-5	50649430002
PYE, Kevin Arthur Reef Tower Jumeriah Lake Towers Jumeriah Office 1703 Uae	Mar 20, 2015	Jan 30, 2017	Director	Reef Tower Jumeriah Lake Towers Jumeriah Office 1703 Uae	Uae	Australian	1959-11	196080030001
SEATON, David John Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire	May 14, 2004	Nov 26, 2007	Director	Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire	England	British	1960-11	66233040004

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

G4S International Holdings Ltd

Apr 06, 2016

50 Broadway

SW1H 0DB London

6th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales Companies Registry
Registration Number	05447863

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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