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G4S Ordnance Management Limited

G4S Ordnance Management Limited is an active company incorporated on 6 November 2009 with the registered office located in London, Greater London. G4S Ordnance Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07068855
Private limited company
Age
16 years
Incorporated 6 November 2009
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 6 November 2025 (2 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 6 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
02078283023
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1968
G4S Risk Management Limited
PSC
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Mutual Companies
G4S Risk Management Limited
Jonathan David Allen is a mutual person.
Active
G4S Risk Consulting Limited
Jonathan David Allen is a mutual person.
Active
G4S Secure Solutions (Iraq) Limited
Jonathan David Allen is a mutual person.
Active
Hogz Food Company Limited
Jonathan David Allen 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
£1.74M
Decreased by £987K (-36%)
Turnover
£9.46M
Decreased by £4.53M (-32%)
Employees
359
Decreased by 26 (-7%)
Total Assets
£3.02M
Decreased by £3.5M (-54%)
Total Liabilities
-£3.64M
Decreased by £1.63M (-31%)
Net Assets
-£622K
Decreased by £1.87M (-150%)
Debt Ratio (%)
121%
Increased by 39.82% (+49%)
Latest Activity
Ilmars Aldis Danenbergsons Resigned
9 Days Ago on 4 Jan 2026
Andrew Stewart Resigned
1 Month Ago on 15 Nov 2025
Confirmation Submitted
2 Months Ago on 10 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 13 Oct 2025
Mr Andrew Stewart Appointed
4 Months Ago on 31 Aug 2025
Mr Ilmars Aldis Danenbergsons Appointed
4 Months Ago on 31 Aug 2025
Mark Anthony Livingstone Resigned
4 Months Ago on 31 Aug 2025
New Charge Registered
7 Months Ago on 12 Jun 2025
Charge Satisfied
1 Year 1 Month Ago on 16 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Nov 2024
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Documents
Termination of appointment of Ilmars Aldis Danenbergsons as a director on 4 January 2026
Submitted on 6 Jan 2026
Termination of appointment of Andrew Stewart as a director on 15 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 6 November 2025 with no updates
Submitted on 10 Nov 2025
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
Appointment of Mr Andrew Stewart as a director on 31 August 2025
Submitted on 4 Sep 2025
Appointment of Mr Ilmars Aldis Danenbergsons as a director on 31 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Mark Anthony Livingstone as a director on 31 August 2025
Submitted on 1 Sep 2025
Repayment History
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