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G4S Secure Solutions (UK) Limited

G4S Secure Solutions (UK) Limited is an active company incorporated on 14 March 1972 with the registered office located in London, Greater London. G4S Secure Solutions (UK) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01046019
Private limited company
Age
53 years
Incorporated 14 March 1972
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 15 Apr 2025 (6 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
01214465625
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Exec • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Dec 1981
Director • Ceo • British • Lives in England • Born in Feb 1965
G4S Regional Management (UK&I) Limited
PSC
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Mutual Companies
G4S Security Services (UK) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
T.S.S. (Total Security Services) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Aviation Services (UK) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Regional Management (UK & I) Limited
Fiona Walters and Timothy Kendall are mutual people.
Active
Allied Universal (Europe) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Care And Justice Services (UK) Limited
Fiona Walters is a mutual person.
Active
G4S Facilities Management (UK) Limited
Fiona Walters is a mutual person.
Active
G4S UK Holdings Limited
Fiona Walters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£177K
Decreased by £1.16M (-87%)
Turnover
£506.01M
Increased by £6.88M (+1%)
Employees
13.15K
Increased by 194 (+1%)
Total Assets
£305.38M
Increased by £27.95M (+10%)
Total Liabilities
-£159.71M
Increased by £21.36M (+15%)
Net Assets
£145.67M
Increased by £6.59M (+5%)
Debt Ratio (%)
52%
Increased by 2.43% (+5%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Inspection Address Changed
6 Months Ago on 15 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Fiona Walters Resigned
7 Months Ago on 12 Mar 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Registration of charge 010460190014, created on 12 June 2025
Submitted on 18 Jun 2025
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB
Submitted on 15 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Fiona Walters as a director on 12 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 010460190002 in full
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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