ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

G4S Security Services (UK) Limited

G4S Security Services (UK) Limited is an active company incorporated on 8 May 1989 with the registered office located in London, Greater London. G4S Security Services (UK) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02380900
Private limited company
Age
36 years
Incorporated 8 May 1989
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 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
The Curve
18 Hickman Avenue
London
E4 9JG
England
Address changed on 3 Apr 2025 (6 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02087707000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • British • Lives in England • Born in Dec 1963
Director • Finance Director • British • Lives in England • Born in Dec 1981
G4S Secure Solutions (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
G4S Secure Solutions (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
Allied Universal (Europe) Limited
Helen Graham and Timothy Kendall are mutual people.
Active
G4S Regional Management (UK & I) Limited
Timothy Kendall is a mutual person.
Active
Corporate Cupboard Limited
Helen Graham is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
£3.23M
Decreased by £5.41M (-63%)
Employees
341
Decreased by 181 (-35%)
Total Assets
£75.03M
Increased by £3.23M (+4%)
Total Liabilities
-£2.12M
Decreased by £635K (-23%)
Net Assets
£72.91M
Increased by £3.87M (+6%)
Debt Ratio (%)
3%
Decreased by 1.01% (-26%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Inspection Address Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Apr 2024
Andrew Robert Lane Resigned
1 Year 10 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Mr Timothy Kendall Details Changed
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
G4S Secure Solutions (Uk) Limited (PSC) Details Changed
2 Years 8 Months Ago on 27 Jan 2023
Get Credit Report
Discover G4S Security Services (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts 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
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to The Curve 18 Hickman Avenue London E4 9JG
Submitted on 3 Apr 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 5 Apr 2024
Termination of appointment of Andrew Robert Lane as a director on 7 December 2023
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year