G4S SECURE SOLUTIONS (UK) LIMITED
Company Number 01046019
Status
Active
Incorporated
March 14, 1972
Entity Type
Ltd
Registered Office
6th Floor 50 Broadway
London
SW1H 0DB
80100
Previous Names
G4S SECURITY SERVICES (UK) LIMITED
Ceased on Mar 16, 2009
SECURICOR SECURITY LIMITED
Ceased on Jun 3, 2005
SECURICOR GUARDING LIMITED
Ceased on Mar 27, 2002
MINT SECURITY LIMITED
Ceased on Jul 23, 1991
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 24, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
G4S SECURE SOLUTIONS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01046019, this organization has been active since March 1972. Primarily in the 80100 sector, the business maintains its official headquarters at 6th Floor 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Nov 3, 2026
Resolution
Nov 3, 2026
Insolvency
Nov 3, 2026
Capital
Nov 3, 2026
Accounts
Oct 19, 2026
Accounts
Oct 19, 2026
Other
Oct 19, 2026
Other
Oct 19, 2026
Confirmation Statement
Apr 15, 2026
Mortgage
Jan 20, 2026
Mortgage
Jan 20, 2026
Accounts
Oct 13, 2025
Accounts
Oct 13, 2025
Other
Oct 13, 2025
Other
Oct 13, 2025
Mortgage
Jun 18, 2025
Address
Apr 15, 2025
Confirmation Statement
Apr 14, 2025
Officers
Mar 12, 2025
Mortgage
Nov 16, 2024
Accounts
Sep 27, 2024
Mortgage
Sep 12, 2024
Mortgage
Aug 13, 2024
Mortgage
Jun 7, 2024
Mortgage
Jun 7, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
G4s Regional Management (Uk&I) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
9%
over 54 years
Directory of Officers
Active
Active
Active
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secretary
director
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Connected Companies
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02380900
G4S SECURITY SERVICES (UK) LIMITED
GRAHAM, Helen is a director
02837136
G4S AVIATION SERVICES (UK) LIMITED
GRAHAM, Helen is a director
12913066
CORPORATE CUPBOARD LIMITED
GRAHAM, Helen is a director