G4S International 105 (UK) Limited

Active00664611 Private limited company

Incorporated: 8 July 1960 (66 years)
Previously known as: Securicor International Limited (until 1 September 2010)
Securicor Security Services Limited (until 20 January 1994)
Securicor International Limited (until 12 November 1991)
Earlier: Securicor Global Limited
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Christopher Graham Simpson
Matthew John Ingham
Owned by: G4S International Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website: g4s.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, Christopher Graham

Director · Appointed 1 October 2024

Also at G4S Aviation (France) Limited, G4S Finance (South Africa) Limited, G4S Corporate Services Limited · more companies

British

Born December 1961 (64)

Ingham, Matthew John

Director · Appointed 1 August 2024

Also at G4S Aviation (France) Limited, G4S Finance (South Africa) Limited, G4S Corporate Services Limited · more companies

British

Born March 1980 (46)

Bartlett, Ridwaan Yousuf

Secretary · Appointed 5 May 2021

Officer history (34 former)

1 October 2024

Appointed Simpson, Christopher Graham as Director

30 September 2024

Resigned Baillieu, Charles Latham as Director

1 August 2024

Appointed Ingham, Matthew John as Director

31 July 2024

Resigned Barroche, Celine Arlette Virginie as Director

24 November 2021

Resigned Lundsberg-Nielsen, Soren as Director

12 May 2021

Appointed Baillieu, Charles Latham as Director

11 May 2021

Resigned Weller, Timothy Peter as Director

5 May 2021

Appointed Bartlett, Ridwaan Yousuf as Secretary

5 May 2021

Resigned Patel, Vaishali Jagdish as Secretary

22 January 2018

Appointed Patel, Vaishali Jagdish as Secretary

22 January 2018

Resigned Hayes, William Andrew as Secretary

1 January 2017

Appointed Barroche, Celine Arlette Virginie as Director

31 December 2016

Resigned David, Peter Vincent as Director

24 October 2016

Appointed Weller, Timothy Peter as Director

1 October 2016

Resigned Raja, Himanshu Haridas as Director

31 January 2016

Resigned Barroche, Celine Arlette Virginie as Secretary

31 January 2016

Appointed Hayes, William Andrew as Secretary

1 July 2015

Resigned Cowden, Irene Lavinia Elizabeth, Ms. as Director

28 February 2014

Appointed Raja, Himanshu Haridas as Director

31 July 2013

Resigned Dighton, Trevor Leslie as Director

31 May 2013

Resigned Buckles, Nicholas Peter as Director

26 March 2012

Appointed Lundsberg-Nielsen, Soren as Director

8 November 2010

Appointed Barroche, Celine Arlette Virginie as Secretary

1 November 2010

Resigned Lyell, Stephen Edward as Secretary

1 January 2007

Appointed David, Peter Vincent as Director

1 January 2007

Resigned Griffiths, Nigel Edward as Director

21 December 2004

Resigned Gateson, Leonard Keith as Secretary

21 December 2004

Appointed Lyell, Stephen Edward as Secretary

6 October 2004

Resigned Rubidge, Tina Michelle as Director

22 September 2004

Appointed Rubidge, Tina Michelle as Director

21 July 2003

Appointed Gateson, Leonard Keith as Secretary

21 July 2003

Resigned Munson, Anne Patricia as Secretary

17 December 2002

Appointed Cowden, Irene Lavinia Elizabeth, Ms. as Director

31 May 2002

Resigned Shirtcliffe, Christopher Charles as Director

7 January 2002

Appointed Buckles, Nicholas Peter as Director

7 January 2002

Resigned Wiggs, Roger Sydney William Hale as Director

7 January 2002

Resigned Hawkins, Richard George as Director

20 August 2001

Resigned Howes, Patrick David as Director

15 July 2000

Resigned Mckay, Henry William as Director

24 September 1999

Appointed Dighton, Trevor Leslie as Director

17 June 1999

Resigned Nicol, Andrew Gillon as Director

4 May 1999

Appointed Mckay, Henry William as Director

6 April 1999

Resigned Mckay, Henry William as Director

30 September 1998

Resigned Perkins, Ann Irene as Director

10 March 1998

Resigned Wenham, Charles Edward James as Director

26 August 1997

Resigned Hough, Edmund Alan, Dr as Director

3 September 1996

Resigned Macfarlane, David Neil, Sir as Director

3 September 1996

Resigned Cowden, Irene Lavinia Elizabeth, Ms. as Director

30 April 1996

Resigned Winter, David as Director

1 October 1995

Appointed Griffiths, Nigel Edward as Director

4 April 1994

Resigned Sinton, Laurence James as Director

4 April 1994

Resigned Bartolomy, Robin as Director

4 April 1994

Resigned Woods, Colin, Sir as Director

4 April 1994

Appointed Shirtcliffe, Christopher Charles as Director

4 April 1994

Appointed Howes, Patrick David as Director

4 April 1994

Appointed Hough, Edmund Alan, Dr as Director

1 April 1994

Appointed Wenham, Charles Edward James as Director

1 September 1993

Appointed Nicol, Andrew Gillon as Director

1 September 1993

Appointed Cowden, Irene Lavinia Elizabeth, Ms. as Director

1 September 1993

Appointed Bartolomy, Robin as Director

11 April 1993

Appointed Hawkins, Richard George as Director

15 March 1993

Resigned Long, Clive Dunstan as Director

10 April 1992

Appointed Munson, Anne Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

G4S International Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 05447863

Holdings 2

Companies where G4S International 105 (UK) Limited is registered as a person with significant control

G4S Americas (UK) Limited

Owns 75–100% of shares

Active

G4S Nominees Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 April 2026	Confirmation statement with no updates	10 April 2026
13 October 2025	Other filing
13 October 2025	Other filing
13 October 2025	Accounts filing
13 October 2025	Audit exemption subsidiary accounts	31 December 2024