Ltd Facts The UK company register, as filed

Register entry · No. 01046019

G4S SECURE SOLUTIONS (UK) LIMITED

Active Private Limited Company Incorporated 14 Mar 1972

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    15 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Mar 1972 (54 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 80100 Private security activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    15
    All time
    16

  6. Names

    1. G4S SECURE SOLUTIONS (UK) LIMITED current
    2. G4S SECURITY SERVICES (UK) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

7 contracts won

  1. Coventry University

    Protection Services

    £16,942,609.31 Awarded 21 Jul 2026 Notice on Find a Tender

  2. London Stadium 185 Limited

    LS053 - Framework for Provision of Crowd Safety Staff at Events

    Value not stated shared by 32 suppliers Awarded 3 Sep 2025 Ends 14 Aug 2033 Notice on Find a Tender

  3. UK Research and Innovation

    CSP25104 - Renewal contract to cover support on access control system

    £14,311.57 Awarded 27 Jun 2025 Ends 30 Jun 2026 Notice on Find a Tender

  4. ESPO

    Lot 1 - Public Space Surveillance Systems

    £30,000,000 shared by 26 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

  5. ESPO

    Lot 2 - Private Space Surveillance Systems

    £30,000,000 shared by 32 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

  6. ESPO

    Lot 3 - Access Control Systems

    £22,500,000 shared by 29 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

  7. ESPO

    Lot 4 - Intruder Detection Systems Lot No

    £17,500,000 shared by 24 suppliers Awarded 31 Jul 2023 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 59, with past →

NameRoleAppointedResignedBornNationality · lives in
Helen Graham Finance Director Director 3 Aug 2022 — December 1981 British · England
Timothy Kendall Exec Director 25 Jan 2023 — December 1963 British · England
Ridwaan Yousuf Bartlett Secretary 5 May 2021 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
G4s Regional Management (Uk&I) Limited company · 3189802 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 31 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is G4S SECURE SOLUTIONS (UK) LIMITED still trading?

The register shows G4S SECURE SOLUTIONS (UK) LIMITED as active.

What does G4S SECURE SOLUTIONS (UK) LIMITED do?

It files the industry code 80100 (Private security activities).

When was G4S SECURE SOLUTIONS (UK) LIMITED set up?

It was incorporated on 14 March 1972.

When are G4S SECURE SOLUTIONS (UK) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is G4S SECURE SOLUTIONS (UK) LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs G4S SECURE SOLUTIONS (UK) LIMITED?

G4S SECURE SOLUTIONS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (80100), active, set up around the same time. More in this industry →

  1. 01044818 ALSECURE GROUP LIMITED Active Private Limited Company Inc. 3 Mar 1972 80100 · Private security activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House