G4S 084 (UK) Limited

Active00928471 Private limited company
Incorporated
7 March 1968 (58 years)
Previously known as
G4S Global Risks Limited (until 16 April 2015)
Group 4 Securicor Global Risks Limited (until 23 August 2005)
Group 4 Factoryguards Limited (until 14 December 2004)
Industry
Non-trading company (74990)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
British
Born May 1971 (55)
Director · Appointed 15 September 2020
British
Born August 1981 (45)
Officer history (28 former)
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Director
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
28 February 2014
Appointed Patel, Vaishali Jagdish as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Resigned Richards, Nathan as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
1 October 2012
Appointed Richards, Nathan as Director
29 September 2012
7 March 2011
Resigned Darnton, James as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
17 November 2008
Resigned Webber, Shaun Anthony as Director
12 November 2008
Appointed Patel, Vaishali Jagdish as Secretary
12 November 2008
Resigned Richards, Nathan as Secretary
26 November 2007
Appointed Taylor-Smith, David James Benwell as Director
26 November 2007
Appointed Darnton, James as Director
23 November 2007
23 November 2007
Resigned Gibson, Grahame Reginald as Director
23 November 2007
Resigned Condon, Paul Leslie, Lord as Director
23 November 2007
Resigned Mcdonald, Robert Logan as Director
23 November 2007
Resigned Buckles, Nicholas Peter as Director
23 November 2007
Resigned Bartykova, Raya as Director
1 August 2007
Appointed Richards, Nathan as Secretary
1 August 2007
Resigned Venus, David Anthony as Secretary
1 January 2007
Appointed Webber, Shaun Anthony as Director
18 July 2006
Resigned Hartslief, Robert as Director
26 June 2006
Appointed Hartslief, Robert as Director
26 June 2006
Resigned Enzer, Peter John as Director
29 June 2005
Appointed Buckles, Nicholas Peter as Director
29 June 2005
Appointed Condon, Paul Leslie, Lord as Director
29 June 2005
Appointed Cordy-Simpson, Roderick Alexander as Director
29 June 2005
Appointed Bartykova, Raya as Director
29 June 2005
Resigned Davitt, Paul as Director
20 April 2005
Appointed Gibson, Grahame Reginald as Director
20 April 2005
Appointed Enzer, Peter John as Director
18 April 2005
Resigned Mcgowan Scanlon, Martin as Director
1 September 2004
Resigned Bennetzen, Hans Olaf as Director
1 September 2004
Resigned Black, Peter Vernon as Director
1 September 2004
Appointed Davitt, Paul as Director
1 September 2004
Appointed Mcdonald, Robert Logan as Director
1 September 2004
Appointed Mcgowan Scanlon, Martin as Director
18 May 2004
Appointed Bennetzen, Hans Olaf as Director
18 May 2004
Resigned Gibson, Grahame Reginald as Director
12 July 2000
Appointed Gibson, Grahame Reginald as Director
12 July 2000
Appointed Black, Peter Vernon as Director
12 July 2000
Resigned Philip-Sorensen, Nils Jorgen as Director
2 April 1994
Appointed Venus, David Anthony as Secretary
2 April 1994
Resigned Ramsbottom, Ronald Arthur as Director
2 April 1994
Resigned Ramsbottom, Ronald Arthur as Secretary
1 October 1992
Appointed Ramsbottom, Ronald Arthur as Director
1 October 1992
Resigned Oddy, Timothy Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04992207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
14 October 2025Other filing
14 October 2025Other filing
14 October 2025Accounts filing
14 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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