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G4S Secure Solutions (Iraq) Limited

G4S Secure Solutions (Iraq) Limited is an active company incorporated on 14 May 2004 with the registered office located in London, Greater London. G4S Secure Solutions (Iraq) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05128617
Private limited company
Age
21 years
Incorporated 14 May 2004
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02079633100
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • HR Manager • British • Lives in UK • Born in Jun 1975
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1969
Director • Security Risk Management Company Directo • British • Lives in Scotland • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Risk Management Limited
Councillor Liam Mark Kelly and Mr Jonathan David Allen are mutual people.
Active
G4S Risk Consulting Limited
Councillor Liam Mark Kelly and Mr Jonathan David Allen are mutual people.
Active
G4S Ordnance Management Limited
Councillor Liam Mark Kelly and Mr Jonathan David Allen are mutual people.
Active
Investors In Lincoln Limited
Councillor Liam Mark Kelly is a mutual person.
Active
Lincoln City Centre Partnership
Councillor Liam Mark Kelly is a mutual person.
Active
Hogz Food Company Limited
Mr Jonathan David Allen is a mutual person.
Active
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
£4.83M
Decreased by £1.78M (-27%)
Turnover
£18.04M
Decreased by £29.92M (-62%)
Employees
846
Decreased by 817 (-49%)
Total Assets
£37.8M
Decreased by £7.88M (-17%)
Total Liabilities
-£4.58M
Decreased by £5.64M (-55%)
Net Assets
£33.22M
Decreased by £2.24M (-6%)
Debt Ratio (%)
12%
Decreased by 10.26% (-46%)
Latest Activity
New Charge Registered
2 Months Ago on 12 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr John Peter Doughty Appointed
6 Months Ago on 28 Feb 2025
Frank Morgan Philip Resigned
6 Months Ago on 28 Feb 2025
Liam Mark Kelly Resigned
8 Months Ago on 23 Dec 2024
Charge Satisfied
9 Months Ago on 16 Nov 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
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Documents
Registration of charge 051286170014, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Frank Morgan Philip as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Mr John Peter Doughty as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Liam Mark Kelly as a director on 23 December 2024
Submitted on 27 Dec 2024
Satisfaction of charge 051286170002 in full
Submitted on 16 Nov 2024
Registration of charge 051286170013, created on 3 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Registration of charge 051286170012, created on 8 August 2024
Submitted on 13 Aug 2024
Registration of charge 051286170011, created on 22 May 2024
Submitted on 7 Jun 2024
Repayment History
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