G4S SECURE SOLUTIONS (UK) LIMITED
- Legal registered address
- 6th Floor 50 Broadway London England SW1H 0DB Copied!
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Learn More →- Company number
- 01046019 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 April 2025
Next statement due by 24 April 2026
Nature of business (SIC)
80100 - Private security activities
Previous company names
| Name | Date previous name changed |
|---|---|
| MINT SECURITY LIMITED | 23 July 1991 |
| SECURICOR GUARDING LIMITED | 27 March 2002 |
| SECURICOR SECURITY LIMITED | 3 June 2005 |
| G4S SECURITY SERVICES (UK) LIMITED | 16 March 2009 |
Latest company documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Registration of charge 010460190014, created on 2025-06-12 |
| 15/04/2515 April 2025 | Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Fiona Walters as a director on 2025-03-12 |
| 16/11/2416 November 2024 | Satisfaction of charge 010460190002 in full |
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