G4S Secure Solutions (UK) Limited

Active01046019 Private limited company
Incorporated
14 March 1972 (54 years)
Previously known as
G4S Security Services (UK) Limited (until 16 March 2009)
Securicor Security Limited (until 3 June 2005)
Securicor Guarding Limited (until 27 March 2002)
Earlier: Mint Security Limited
Industry
Private security activities (80100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor 50 Broadway
London
SW1H 0DB

Website & contact details

Group website
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
16
Outstanding
15
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
Also at T.S.S. (Total Security Services) Limited, Allied Universal (Europe) Limited, G4S Regional Management (UK & I) Limited · more companies
British
Born December 1963 (62)
Director · Appointed 3 August 2022
Also at T.S.S. (Total Security Services) Limited, Allied Universal (Europe) Limited, G4S Aviation Services (UK) Limited · more companies
British
Born December 1981 (44)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (60 former)
12 March 2025
Resigned Walters, Fiona Mairi as Director
7 December 2023
Resigned Lane, Andrew Robert as Director
25 January 2023
Appointed Kendall, Timothy as Director
3 August 2022
Appointed Graham, Helen as Director
3 August 2022
Resigned Keck, Oliver as Director
22 June 2022
Appointed Walters, Fiona Mairi as Director
28 April 2022
Appointed Lane, Andrew Robert as Director
28 April 2022
Resigned Jago, John Michael as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
15 December 2021
Appointed Jago, John Michael as Director
15 December 2021
Resigned Hewitson, Douglas Charles as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
22 July 2019
Resigned Lobley, David Paul as Director
22 July 2019
Appointed Hartley, Julian Mark as Director
8 November 2018
Appointed Lobley, David Paul as Director
2 November 2018
Resigned Manuelpillai, Dinesh as Director
8 March 2018
Appointed Levinsohn, Graham Austen as Director
14 February 2018
Resigned Hartley, Julian Mark as Director
1 September 2016
Appointed Manuelpillai, Dinesh as Director
30 June 2016
Resigned Taylor, Deborah Jane as Director
19 May 2015
Appointed Taylor, Deborah Jane as Director
19 May 2015
Appointed Hartley, Julian Mark as Director
19 May 2015
Resigned Grosso, Giovanni Nicholas as Director
6 August 2014
Resigned Greenwell, Douglas James as Director
18 January 2013
Resigned Farquhar, Andrew James as Director
4 January 2010
Appointed Farquhar, Andrew James as Director
28 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
28 October 2008
Resigned Richards, Nathan as Secretary
16 November 2007
Resigned Soper, Richard James as Director
5 November 2007
Resigned Ogden, Elizabeth Mary as Director
5 November 2007
Resigned Challis, Kamini as Director
5 November 2007
Resigned Bettes, Nicholas David as Director
1 August 2007
Resigned Venus, David Anthony as Secretary
1 August 2007
Appointed Richards, Nathan as Secretary
1 February 2007
Resigned Beaton, David James as Director
30 September 2006
Resigned Foy, David Laurence as Director
1 March 2005
Appointed Challis, Kamini as Director
28 January 2005
Resigned Gateson, Leonard Keith as Secretary
28 January 2005
Appointed Venus, David Anthony as Secretary
27 September 2004
Appointed Beaton, David James as Director
1 September 2004
Appointed Soper, Richard James as Director
2 July 2004
Resigned Foster, Graham Peter as Director
2 July 2004
Resigned Niven, Alexander Kenneth as Director
4 May 2004
Resigned Wilson, Stephen as Director
21 July 2003
Resigned Munson, Anne Patricia as Secretary
21 July 2003
Appointed Gateson, Leonard Keith as Secretary
1 July 2003
Appointed Greenwell, Douglas James as Director
1 October 2002
Appointed Foster, Graham Peter as Director
8 August 2002
Appointed Grosso, Giovanni Nicholas as Director
7 May 2002
Appointed Foy, David Laurence as Director
1 April 2002
Appointed Hewitson, Douglas Charles as Director
1 April 2002
Appointed Wilson, Stephen as Director
1 April 2002
Appointed Bettes, Nicholas David as Director
1 April 2002
Appointed Niven, Alexander Kenneth as Director
1 April 2002
Appointed Ogden, Elizabeth Mary as Director
1 April 2002
Resigned Buckles, Nicholas Peter as Director
1 April 2002
Resigned Griffiths, Nigel Edward as Director
1 March 2002
Resigned Moore, Jennifer Claire as Director
31 August 2001
Resigned Ewell, Melvyn as Director
4 May 2001
Resigned Wood, Kenneth Alan as Director
4 May 2001
Resigned Youngman, Kenneth John as Director
23 April 2001
Appointed Ewell, Melvyn as Director
1 March 2001
Resigned Hewitson, Douglas Charles as Director
31 January 2001
Resigned Allen, Roger Graham as Director
27 December 2000
Appointed Griffiths, Nigel Edward as Director
1 December 2000
Resigned Cowden, David Gaven as Director
15 November 2000
Appointed Youngman, Kenneth John as Director
20 October 2000
Resigned Dodd, Roy David as Director
31 December 1999
Resigned Carruthers, David John as Director
21 October 1999
Resigned Ingram, Edward Cameron as Director
21 October 1999
Appointed Hewitson, Douglas Charles as Director
30 June 1999
Resigned Peacock, Andrew James as Director
21 April 1999
Appointed Moore, Jennifer Claire as Director
5 February 1999
Resigned Smillie, Anthony John as Director
20 January 1999
Resigned Etheridge, Paul Martin as Director
27 November 1998
Appointed Buckles, Nicholas Peter as Director
22 July 1998
Appointed Dodd, Roy David as Director
29 May 1998
Appointed Cowden, David Gaven as Director
10 March 1998
Resigned Griffiths, Nigel Edward as Director
10 March 1998
Resigned Mckay, Henry William as Director
10 March 1998
Resigned Hawkins, Richard George as Director
28 February 1998
Resigned Pinnington, Edward Robert as Director
31 December 1997
Resigned Humphrey, Peter Thomas as Director
31 December 1997
Resigned Allen, John Laight as Director
5 February 1997
Resigned Cowden, David Gaven as Director
5 February 1997
Appointed Ingram, Edward Cameron as Director
5 February 1997
Resigned Wenham, Charles Edward James as Director
5 February 1997
Appointed Peacock, Andrew James as Director
5 February 1997
Resigned Buckles, Nicholas Peter as Director
5 February 1997
Appointed Carruthers, David John as Director
10 September 1996
Appointed Allen, John Laight as Director
10 September 1996
Appointed Wenham, Charles Edward James as Director
10 September 1996
Appointed Humphrey, Peter Thomas as Director
10 September 1996
Appointed Mckay, Henry William as Director
10 September 1996
Appointed Griffiths, Nigel Edward as Director
10 September 1996
Appointed Hawkins, Richard George as Director
19 February 1996
Appointed Wood, Kenneth Alan as Director
21 November 1994
Appointed Smillie, Anthony John as Director
17 February 1994
Resigned Sinton, Laurence James as Director
17 February 1994
Resigned Bartolomy, Robin as Director
17 February 1994
17 February 1994
Resigned Mckay, Henry William as Director
17 February 1994
Resigned Wild, John as Director
17 February 1994
Resigned Woodberry, Graham John as Director
30 June 1993
Resigned Parker, Martin Stephen as Director
1 March 1993
Appointed Buckles, Nicholas Peter as Director
28 February 1993
Resigned Prentice, Alistair James as Director
8 June 1992
Appointed Etheridge, Paul Martin 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

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3189802

Holdings 2

Companies where G4S Secure Solutions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
19 October 2026Other filing
Show all recent filings

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