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Company profile

G4S Secure Solutions (UK) Limited

G4S Secure Solutions (UK) Limited is a UK company with status active founded in 1972 based in London.

CRN
01046019
Founded
1972
Age
54

Overview

Legal name
G4S SECURE SOLUTIONS (UK) LIMITED
Region
London
Registered address
6TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 4
1
Company Active LTD
G4S Secure Solutions (UK) Limited
CRN 01046019
2
Direct controller Active LTD
G4S Regional Management (UK & I) Limited
CRN 03189802
3
Intermediate controller Active LTD
G4S UK Holdings Limited
CRN 03892780
4
Intermediate controller Active LTD
G4S Corporate Services Limited
CRN 07409677
5
Intermediate controller Active LTD
G4S Limited
CRN 04992207
6
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CRN 13035494
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Intermediate controller Active LTD
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CRN 13034689
8
Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
9
Intermediate controller Active LTD
Atlas Uk-Eur Limited
CRN 13142218
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Ultimate controller Active LTD
Atlas UK Intermediate Limited
CRN 13029405

Company events

Reference milestones and recent Companies House filing stream events.

7 events
24 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Nov
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQ0NDQ2NDUxN2FkaXF6a2N4 | Paper/PDF filed

Published 23 Nov 2024 10:49

27 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzQwMDUzN2FkaXF6a2N4 | Paper/PDF filed

Published 28 Sep 2024 06:35

14 Mar
1972

Incorporated

Inception

Company registered at Companies House