G4S SECURE SOLUTIONS (UK) LIMITED

Company number 01046019 ·

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Overview

Company type
Private Limited Company
Incorporated
1972-03-14
Registered office
6th Floor 50 Broadway, London, England, SW1H 0DB
Postcode
SW1H 0DB
Capital
181,998,000 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)

  • 80100 Private security activities

Officers 5 current · 57 resigned

Timothy KENDALL Director
Appointed 2023-01-25
Helen GRAHAM Director
Appointed 2022-08-03
Appointed 2021-05-05
DIRECTOR Appointed 2019-07-22
SOLICITOR Appointed 2008-10-28

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by G4S REGIONAL MANAGEMENT (UK & I) LIMITED — since 2017-03-31

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

Public contracts won 22

£675,952,567 total awarded value where published.

Showing the 5 most recent of 22.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 7 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.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7574426 (Tier 3), registered since 2003.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

0%

Women's median hourly pay above men's, 2025/26 · in the top 10% for parity

View pay gap →

Previous company names

NameDate changed
G4S SECURITY SERVICES (UK) LIMITED2009-03-16
SECURICOR SECURITY LIMITED2005-06-03
SECURICOR GUARDING LIMITED2002-03-27
MINT SECURITY LIMITED1991-07-23

Previous registered addresses 2

AddressChanged on
MARGETSON HOUSE, 20-22 SYDENHAM ROAD, CROYDON SURREY, CR9 3HD1996-05-06
MARGETSON HOUSE, 20-22 SYDENHAM ROAD, CROYDON SURREY, CR9 3HD1996-05-06

Among its peers

The oldest

of 202 similar companies in SW, trading since 1972

1,043 companies are registered at this postcode →

The class of 1972

53%

of the 6,034 companies incorporated in 1972 are still active today; 40% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →