Company Active LTD

Company profile

G4S Secure Solutions (UK) Limited

UK company 01046019, incorporated on 14 March 1972.

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

Company number

01046019

Incorporated

14 Mar 1972

Companies House status

Active

Company identity

Founded / incorporated

14 March 1972

Company number 01046019

Verify at Companies House

Legal name

G4S SECURE SOLUTIONS (UK) LIMITED

Company type

Private Limited Company

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

Intermediate controller Active LTD

Atlas UK Bidco Limited

CRN 13035494

7

Intermediate controller Active LTD

Atlas UK Parent Limited

CRN 13034689

8

Intermediate controller Active LTD

Atlas Uk-Usd Limited

CRN 13142212

9

Intermediate controller Active LTD

Atlas Uk-Eur Limited

CRN 13142218

10

Ultimate controller Active LTD

Atlas UK Intermediate Limited

CRN 13029405

Company events

Reference milestones and recent Companies House filing stream events.

5 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

14 Mar

1972

Incorporated

Inception

Company registered at Companies House