G4S Facilities Management (UK) Limited

Active03333860 Private limited company
Incorporated
14 March 1997 (29 years)
Previously known as
G4S Integrated Services (UK) Limited (until 24 June 2014)
GSL UK Limited (until 23 March 2009)
Group 4 Falck Global Solutions UK Limited (until 22 September 2003)
Earlier: Group 4 Management Services Limited
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
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
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
23
Outstanding
15
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
Also at G4S Regional Management (UK & I) Limited, G4S Care and Justice Services (UK) Limited, G4S Health Services (UK) Limited · more companies
British
Born June 1973 (53)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 15 September 2020
Also at G4S Regional Management (UK & I) Limited, G4S Care and Justice Services (UK) Limited, G4S 309 (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (42 former)
12 March 2025
Resigned Walters, Fiona Mairi as Director
7 August 2024
Resigned Dove, Philip Charles as Director
31 July 2023
Appointed Brockington, Gordon Colin as Director
22 June 2022
Appointed Walters, Fiona Mairi as Director
7 January 2022
Resigned Levinsohn, Graham Austen as Director
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
4 June 2019
Resigned Thorne, Phillip James as Director
4 June 2019
Appointed Levinsohn, Graham Austen as Director
8 April 2019
Resigned Ridgley, Ian David as Director
25 April 2018
Appointed Dove, Philip Charles as Director
29 March 2018
Resigned Chapman, Gareth Lawrence as Director
31 March 2017
Appointed Thorne, Phillip James as Director
31 March 2017
Appointed Ridgley, Ian David as Director
31 March 2017
Resigned Jones, Darren as Director
11 January 2017
Resigned Jones, Peter Rudulph as Director
11 January 2017
Resigned Shaw, John Christopher as Director
25 May 2016
Resigned Feeney, Thomas William as Director
1 December 2015
Appointed Jones, Peter Rudulph as Director
9 October 2015
Appointed Feeney, Thomas William as Director
26 September 2014
Resigned Challis, Kamini as Director
26 September 2014
Appointed Chapman, Gareth Lawrence as Director
26 September 2014
Appointed Hartley, Julian Mark as Director
23 July 2014
Resigned Hartley, Julian Mark as Director
9 June 2014
Appointed Challis, Kamini as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
16 May 2014
Resigned Zuydam, David Mel as Director
30 April 2014
Resigned Toone, David Michael as Director
31 March 2014
Resigned Taylor, Robert John as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Resigned Richards, Nathan as Director
15 November 2013
Resigned Logue, Martin Deacon as Director
6 November 2013
Appointed Shaw, John Christopher as Director
6 November 2013
Appointed Jones, Darren as Director
2 October 2013
Resigned Ledgard, Phillip Neil as Director
12 March 2013
Resigned Pearson, Emma Louise as Director
29 January 2013
Appointed Logue, Martin Deacon as Director
29 January 2013
Resigned Markham, Gregory as Director
1 August 2012
Appointed Richards, Nathan as Director
11 January 2012
Appointed Markham, Gregory as Director
31 December 2011
Resigned Elliott, Christopher as Director
7 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
19 November 2010
Appointed Ledgard, Phillip Neil as Director
19 November 2010
Appointed Pearson, Emma Louise as Director
19 November 2010
Resigned Batki, Malcolm Dosu as Director
19 November 2010
Appointed Toone, David Michael as Director
30 July 2010
Resigned Thomson, James Neil Gilchrist as Director
22 January 2010
Resigned Cottam, Paul Andrew as Director
8 July 2009
Resigned Lavin, Paul Michael as Director
8 July 2009
Appointed Thomson, James Neil Gilchrist as Director
8 July 2009
Appointed Cottam, Paul Andrew as Director
8 July 2009
Resigned Banks, Andrew David as Director
8 July 2009
8 July 2009
Appointed Batki, Malcolm Dosu as Director
8 July 2009
Appointed Taylor, Robert John as Director
15 October 2008
Appointed Patel, Vaishali Jagdish as Secretary
30 September 2008
Resigned Major, Sandra Margaret as Director
30 September 2008
Resigned Major, Sandra Margaret as Secretary
30 July 2008
Appointed Darnton, James as Director
30 July 2008
Appointed Taylor-Smith, David James Benwell as Director
9 May 2008
Resigned Murray, Michael Edward as Director
9 May 2008
Resigned Jones, Alan David as Director
3 April 2007
Appointed Murray, Michael Edward as Director
12 January 2007
Resigned Wallin, Bjorn Anders as Director
24 October 2006
Appointed Lavin, Paul Michael as Director
31 October 2005
Appointed Jones, Alan David as Director
28 October 2005
Resigned Brown, Stephen Richard as Director
8 February 2003
Resigned Harrower, James Arthur as Director
5 October 2002
Resigned Lucken, John Michael, Brigadier as Director
9 April 2001
Appointed Major, Sandra Margaret as Secretary
9 April 2001
Resigned Venus, David Anthony as Secretary
16 January 2001
Appointed Wallin, Bjorn Anders as Director
16 January 2001
Appointed Elliott, Christopher as Director
16 January 2001
Appointed Banks, Andrew David as Director
16 January 2001
Appointed Major, Sandra Margaret as Director
8 October 1998
Appointed Lucken, John Michael, Brigadier as Director
14 March 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 March 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 March 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 March 1997
Appointed Venus, David Anthony as Secretary
14 March 1997
Appointed Harrower, James Arthur as Director
14 March 1997
Appointed Brown, Stephen Richard 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
Limited Company
Reg. no. 3189802

Filings 243

DateDescriptionMade Up ToPagesPDF
3 November 2026Insolvency filing
3 November 2026Share capital filing
3 November 2026Statement of capital
3 November 2026Resolutions
6 October 2026Full accounts31 December 2025
Show all 243 filings

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