Menna Overview
Here’s a quick overview of G4S SECURE SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1972.
G4S SECURE SOLUTIONS (UK) LIMITED
- Company statusactive
- Company No01046019
- Age54 years 8 months Incorporated 14 March 1972
- Officers3
Address
6th Floor 50 Broadway, London, SW1H 0DB, England
G4S SECURE SOLUTIONS (UK) LIMITED is an active company incorporated on 14 March 1972 and based in London, England. The company was registered 54 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 03 Nov 2026
Resolution
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Legacy
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 20 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 16 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 05 May 2021 | |
| GRAHAM, Helen | director | Dec 1981 | 03 Aug 2022 |
| KENDALL, Timothy | director | Dec 1963 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4s Regional Management (Uk&I) Limited | 31 Mar 2017 |
Related Companies
To view a related company, use above.
GRAHAM, Helen, KENDALL, Timothy are mutual persons.
GRAHAM, Helen, KENDALL, Timothy are mutual persons.
GRAHAM, Helen, KENDALL, Timothy, RICHARDS, Nathan, BEATON, David James, FARQUHAR, Andrew James, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark, HEWITSON, Douglas Charles are mutual persons.
GRAHAM, Helen, KENDALL, Timothy, GATESON, Leonard Keith, MUNSON, Anne Patricia, RICHARDS, Nathan, BEATON, David James, BUCKLES, Nicholas Peter, FARQUHAR, Andrew James, FOSTER, Graham Peter, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark, HEWITSON, Douglas Charles are mutual persons.
KENDALL, Timothy, HARTLEY, Julian Mark are mutual persons.
GATESON, Leonard Keith are mutual persons.
GATESON, Leonard Keith, MUNSON, Anne Patricia, FARQUHAR, Andrew James, FOSTER, Graham Peter are mutual persons.
GATESON, Leonard Keith, BEATON, David James, GROSSO, Giovanni Nicholas, HARTLEY, Julian Mark are mutual persons.
GATESON, Leonard Keith, ALLEN, John Laight, COWDEN, David Gaven are mutual persons.
GATESON, Leonard Keith, BUCKLES, Nicholas Peter, DODD, Roy David, ETHERIDGE, Paul Martin, FOSTER, Graham Peter are mutual persons.
GATESON, Leonard Keith, BARTOLOMY, Robin, BUCKLES, Nicholas Peter, COWDEN, David Gaven, COWDEN, Irene Lavinia Elizabeth, Ms., DODD, Roy David, FOSTER, Graham Peter, HAWKINS, Richard George are mutual persons.
GATESON, Leonard Keith, BARTOLOMY, Robin, COWDEN, Irene Lavinia Elizabeth, Ms., GRIFFITHS, Nigel Edward, HAWKINS, Richard George are mutual persons.
GATESON, Leonard Keith, MUNSON, Anne Patricia, BUCKLES, Nicholas Peter, GRIFFITHS, Nigel Edward, HEWITSON, Douglas Charles are mutual persons.
GATESON, Leonard Keith, GRIFFITHS, Nigel Edward, HAWKINS, Richard George are mutual persons.
GATESON, Leonard Keith, COWDEN, David Gaven, GRIFFITHS, Nigel Edward, HAWKINS, Richard George are mutual persons.
GATESON, Leonard Keith, MUNSON, Anne Patricia, COWDEN, Irene Lavinia Elizabeth, Ms., GRIFFITHS, Nigel Edward are mutual persons.
GATESON, Leonard Keith, PATEL, Vaishali Jagdish, RICHARDS, Nathan, BEATON, David James, BUCKLES, Nicholas Peter, COWDEN, David Gaven, COWDEN, Irene Lavinia Elizabeth, Ms., ETHERIDGE, Paul Martin, HARTLEY, Julian Mark, HAWKINS, Richard George are mutual persons.
GATESON, Leonard Keith are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia are mutual persons.
MUNSON, Anne Patricia, COWDEN, David Gaven, HAWKINS, Richard George are mutual persons.
MUNSON, Anne Patricia, RICHARDS, Nathan are mutual persons.
MUNSON, Anne Patricia, RICHARDS, Nathan are mutual persons.
PATEL, Vaishali Jagdish, RICHARDS, Nathan, BUCKLES, Nicholas Peter, HARTLEY, Julian Mark are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
VENUS, David Anthony are mutual persons.
BEATON, David James are mutual persons.
CHALLIS, Kamini, HARTLEY, Julian Mark are mutual persons.
CHALLIS, Kamini are mutual persons.
CHALLIS, Kamini are mutual persons.
COWDEN, David Gaven are mutual persons.
COWDEN, David Gaven are mutual persons.
COWDEN, David Gaven are mutual persons.
COWDEN, David Gaven are mutual persons.
COWDEN, Irene Lavinia Elizabeth, Ms. are mutual persons.
COWDEN, Irene Lavinia Elizabeth, Ms., GROSSO, Giovanni Nicholas are mutual persons.
COWDEN, Irene Lavinia Elizabeth, Ms., GRIFFITHS, Nigel Edward are mutual persons.
COWDEN, Irene Lavinia Elizabeth, Ms. are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
DODD, Roy David are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
EWELL, Melvyn are mutual persons.
FARQUHAR, Andrew James are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GRIFFITHS, Nigel Edward are mutual persons.
GROSSO, Giovanni Nicholas are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
DAVID VENUS & COMPANY LLP
VENUS, David Anthony are mutual persons.
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
COWDEN, David Gaven, HEWITSON, Douglas Charles are mutual persons.
THE BUSINESS SERVICES ASSOCIATION
COWDEN, David Gaven are mutual persons.
C.F.M. BUILDING SERVICES LIMITED
EWELL, Melvyn are mutual persons.
CHEAM ACADEMIES NETWORK
GRIFFITHS, Nigel Edward are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of G4S SECURE SOLUTIONS (UK) LIMITED 👀 — a London based business that started in 1972.