G4S AMERICAS (UK) LIMITED, SW1H 0DB : Companies House Number 00499064

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Overview

Company type: Private Limited Company
Incorporated: 1951-08-31
Registered office: 6th Floor 50 Broadway, London, England, SW1H 0DB
Postcode: SW1H 0DB
Capital: 2,000 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-10
Next due by: 2027-04-24

View filing history →

Nature of business (SIC)

64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 21 resigned

Christopher Graham SIMPSON Director

Appointed 2024-10-01

Matthew John INGHAM Director

Appointed 2024-08-01

Ridwaan Yousuf BARTLETT Secretary

Appointed 2021-05-05

MRS VAISHALI JAGDISH PATEL Secretary

Appointed 2018-01-22

MR TIMOTHY PETER WELLER Director

DIRECTOR Appointed 2016-10-24

View all officers and resignations →

Group structure

Controlled by G4S INTERNATIONAL 105 (UK) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

Name	Date changed
SECURICOR (AMERICAS) LIMITED	2010-10-07
SECURICOR NEAL & MASSY LIMITED	1997-10-17
NIGHT SECURITY LIMITED	1995-09-27

Previous registered addresses 4

Address	Changed on
THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN	2015-10-23
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LD	2005-01-04
SUTTON PARK HOUSE, 15 CARSHALTON ROAD, SUTTON, SURREY SM1 4LE	1992-03-30
24 GILLINGHAM STREET, LONDON SW1V 1HZ	1988-05-11

Among its peers

Among the oldest 25%

of 3,371 similar companies in SW, trading since 1951

1,039 companies are registered at this postcode →