G4S UK Holdings Limited

Active03892780 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Armabrand Limited (until 25 January 2008)
Industry
Activities of other holding companies n.e.c. (64209)
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Also at G4S Regional Management (UK & I) Limited · more companies
British
Born January 1975 (51)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Director · Appointed 15 September 2020
Also at G4S Facilities Management (UK) Limited, G4S Regional Management (UK & I) Limited, G4S Care and Justice Services (UK) Limited · more companies
British
Born August 1981 (45)
Officer history (33 former)
12 March 2025
Resigned Walters, Fiona Mairi as Director
6 January 2025
Appointed Hayes, William Andrew as Director
6 January 2025
Resigned Ingham, Matthew John as Director
22 June 2022
Appointed Walters, Fiona Mairi as Director
8 March 2022
Appointed Ingham, Matthew John as Director
8 March 2022
Resigned Nienaber, Gawie Murray 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 as Secretary
15 September 2020
Appointed Keck, Oliver as Director
15 September 2020
Resigned Hartley, Julian Mark as Director
14 January 2019
Appointed Levinsohn, Graham Austen as Director
31 December 2018
Resigned Neden, Peter as Director
19 May 2014
Resigned Aston, Edward as Director
16 May 2014
Appointed Neden, Peter as Director
16 May 2014
Resigned Zuydam, David Mel as Director
16 May 2014
Appointed Hartley, Julian Mark as Director
28 February 2014
Appointed Nienaber, Gawie Murray as Director
28 February 2014
Appointed Zuydam, David Mel as Director
28 February 2014
Resigned Curl, Stuart Edward as Director
28 February 2014
Resigned Richards, Nathan as Director
3 December 2013
Appointed Aston, Edward as Director
23 October 2013
Resigned Morris, Richard as Director
1 October 2012
Appointed Morris, Richard as Director
29 September 2012
28 June 2012
Appointed Patel, Vaishali as Secretary
28 June 2012
Appointed Richards, Nathan as Director
28 June 2012
Appointed Taylor-Smith, David James Benwell as Director
28 June 2012
Resigned Barroche, Celine Arlette Virginie as Secretary
28 June 2012
Resigned Dighton, Trevor Leslie as Director
28 June 2012
Resigned Lundsberg Nielsen, Soren as Director
28 June 2012
Resigned Buckles, Nicholas Peter as Director
28 June 2012
Resigned David, Peter Vincent as Director
28 June 2012
Resigned Gateson, Leonard Keith as Director
18 March 2011
Appointed Curl, Stuart Edward as Director
7 March 2011
Resigned Darnton, James as Director
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
Resigned Lyell, Stephen Edward as Secretary
16 January 2008
Appointed Buckles, Nicholas Peter as Director
16 January 2008
Appointed Lundsberg Nielsen, Soren as Director
16 January 2008
Appointed Gateson, Leonard Keith as Director
16 January 2008
Appointed Darnton, James as Director
10 January 2007
Appointed Lyell, Stephen Edward as Secretary
10 January 2007
Appointed David, Peter Vincent as Director
10 January 2007
Appointed Dighton, Trevor Leslie as Director
10 January 2007
Resigned Beaton, David James as Director
10 January 2007
Resigned Grosso, Giovanni Nicholas as Director
10 January 2007
Resigned Venus, David Anthony as Secretary
10 January 2007
Resigned Bennetzen, Hans Olaf as Director
7 April 2005
Resigned Johansen, Lars Norey as Director
8 March 2005
Resigned Miller, Derrick as Director
20 December 2004
Appointed Grosso, Giovanni Nicholas as Director
20 December 2004
Appointed Beaton, David James as Director
1 September 2004
Resigned Black, Peter Vernon as Director
1 January 2004
Resigned Gibson, Grahame Reginald as Director
1 January 2004
Appointed Bennetzen, Hans Olaf as Director
6 August 2002
Appointed Black, Peter Vernon as Director
11 September 2000
Appointed Gibson, Grahame Reginald as Director
11 September 2000
Appointed Johansen, Lars Norey as Director
11 September 2000
Resigned Harrower, James Arthur as Director
11 September 2000
Appointed Miller, Derrick as Director
12 July 2000
Resigned Philip-Sorensen, Nils Jorgen as Director
16 December 1999
Appointed Philip-Sorensen, Nils Jorgen as Director
16 December 1999
Appointed Harrower, James Arthur as Director
16 December 1999
Appointed Venus, David Anthony as Secretary
16 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee 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. 07409677

Holdings 5

Companies where G4S UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Dissolved

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Registration of a charge
20 January 2026Registration of a charge
20 January 2026Registration of a charge
19 December 2025Confirmation statement with no updates13 December 2025
13 October 2025Other filing
Show all recent filings

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