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G4S Investigation Solutions (UK) Limited

G4S Investigation Solutions (UK) Limited is an active company incorporated on 9 April 1999 with the registered office located in London, Greater London. G4S Investigation Solutions (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03749819
Private limited company
Age
26 years
Incorporated 9 April 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 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 (10 months remaining)
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
01452372888
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1962
Director • Accountant • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£177K
Increased by £102K (+136%)
Turnover
£14.44M
Increased by £205K (+1%)
Employees
233
Increased by 3 (+1%)
Total Assets
£9.47M
Increased by £474K (+5%)
Total Liabilities
-£2.72M
Decreased by £274K (-9%)
Net Assets
£6.75M
Increased by £748K (+12%)
Debt Ratio (%)
29%
Decreased by 4.56% (-14%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 28 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Mr Andries Marthinus Van Der Westhuizen Appointed
1 Year 1 Month Ago on 12 Sep 2024
Andrew John Cocks Resigned
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 3 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 28 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Registration of charge 037498190018, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 10 Apr 2025
Satisfaction of charge 037498190006 in full
Submitted on 16 Nov 2024
Appointment of Mr Andries Marthinus Van Der Westhuizen as a director on 12 September 2024
Submitted on 12 Sep 2024
Registration of charge 037498190017, created on 3 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Andrew John Cocks as a director on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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