G4S Limited

Active04992207 Private limited company
Incorporated
11 December 2003 (22 years)
Previously known as
Group 4 Securicor PLC (until 1 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Directors
Timothy Edward Brandt
Owned by
Accounts type
Group
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
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
17
Outstanding
16
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Ridwaan
Secretary · Appointed 26 July 2024
Director · Appointed 26 July 2024
Also at Atlas UK Bidco Limited, Atlas UK Intermediate Limited, Atlas UK Parent Limited · more companies
American
Born June 1957 (69)
Brandt, Timothy Edward
Director · Appointed 7 April 2021
American
Born August 1968 (58)
Officer history (40 former)
26 July 2024
Appointed Cecil, Loretta Arlene as Director
26 July 2024
Resigned Buckman, David Isaac as Director
26 July 2024
Resigned Barroche, Celine Arlette Virginie as Secretary
26 July 2024
Appointed Bartlett, Ridwaan as Secretary
21 April 2021
Resigned Ramsay, John as Director
21 April 2021
Resigned Grate Axen, Adine Charlotte as Director
21 April 2021
Resigned Almanza, Ashley Martin as Director
21 April 2021
Resigned Weller, Timothy Peter as Director
21 April 2021
Resigned Mogford, Steven Lewis as Director
21 April 2021
Resigned Connolly, John Patrick as Director
7 April 2021
Appointed Brandt, Timothy Edward as Director
7 April 2021
Appointed Buckman, David Isaac as Director
6 April 2021
Resigned Chapman, Clare Moira as Director
6 April 2021
Resigned Fleuriot, Elisabeth as Director
6 April 2021
Resigned Van Der Bel, Michel Alexander as Director
6 April 2021
Resigned Thoralfsson, Barbara Rose Milian as Director
30 September 2020
Resigned Fok, Winnie Kin Wah as Director
3 July 2020
Appointed Grate Axen, Adine Charlotte as Director
7 May 2020
Appointed Van Der Bel, Michel Alexander as Director
31 March 2020
Resigned Spence, Paul David as Director
23 September 2019
Appointed Chapman, Clare Moira as Director
16 May 2019
Resigned Daly, John Patrick as Director
18 June 2018
Appointed Fleuriot, Elisabeth as Director
15 May 2018
Resigned Spottiswoode, Clare Mary Joan as Director
1 January 2018
Appointed Ramsay, John as Director
20 June 2017
Resigned Springett, Ian as Director
1 January 2017
Appointed Barroche, Celine Arlette Virginie as Secretary
1 January 2017
Appointed Springett, Ian as Director
31 December 2016
Resigned David, Peter Vincent as Secretary
1 October 2016
Resigned Raja, Himanshu Haridas as Director
1 July 2016
Appointed Thoralfsson, Barbara Rose Milian as Director
27 May 2016
Appointed Mogford, Steven Lewis as Director
27 May 2016
Resigned Elliott, Mark Wynne as Director
27 May 2016
Resigned Crozier, Adam Alexander as Director
5 June 2015
Appointed Daly, John Patrick as Director
5 June 2015
Resigned Gibson, Grahame Reginald as Director
5 June 2015
Resigned Seligman, Mark Donald, Mr. as Director
7 October 2013
Appointed Raja, Himanshu Haridas as Director
6 June 2013
Resigned Condon, Paul Leslie, Lord as Director
6 June 2013
Resigned Dighton, Trevor Leslie as Director
6 June 2013
Resigned Lerenius, Bo Ake as Director
31 May 2013
Resigned Buckles, Nicholas Peter as Director
1 May 2013
Appointed Almanza, Ashley Martin as Director
1 April 2013
Appointed Weller, Timothy Peter as Director
1 January 2013
Appointed Crozier, Adam Alexander as Director
1 January 2013
Appointed Spence, Paul David as Director
8 June 2012
Appointed Connolly, John Patrick as Director
7 June 2012
Resigned Duch Pedersen, Alf as Director
31 January 2011
Resigned Krarup, Thorleif as Director
1 October 2010
Appointed Fok, Winnie Kin Wah as Director
14 June 2010
Appointed Spottiswoode, Clare Mary Joan as Director
30 May 2008
Resigned Williamson, George Malcolm, Sir as Director
1 January 2007
Appointed David, Peter Vincent as Secretary
1 January 2007
Resigned Griffiths, Nigel Edward as Secretary
1 September 2006
Appointed Elliott, Mark Wynne as Director
30 June 2006
Resigned Philip-Sorensen, Nils Jorgen as Director
30 June 2006
Resigned Schmidt, Waldemar as Director
1 January 2006
Appointed Seligman, Mark Donald, Mr. as Director
31 December 2005
30 June 2005
Resigned Johansen, Lars Norey as Director
1 April 2005
Appointed Gibson, Grahame Reginald as Director
31 October 2004
Resigned Gore Booth, David Alwyn, Sir as Director
19 May 2004
Appointed Condon, Paul Leslie, Lord as Director
19 May 2004
Appointed Philip-Sorensen, Nils Jorgen as Director
19 May 2004
Appointed Gore Booth, David Alwyn, Sir as Director
19 May 2004
Appointed Buckles, Nicholas Peter as Director
19 May 2004
Appointed Krarup, Thorleif as Director
19 May 2004
Appointed Johansen, Lars Norey as Director
19 May 2004
Appointed Williamson, George Malcolm, Sir as Director
19 May 2004
Appointed Lerenius, Bo Ake as Director
19 May 2004
Appointed Schmidt, Waldemar as Director
19 May 2004
Appointed Sharman Of Redlynch, Colin, Lord as Director
19 May 2004
Resigned Griffiths, Nigel Edward as Director
19 May 2004
Appointed Duch Pedersen, Alf as Director
6 May 2004
Appointed Griffiths, Nigel Edward as Secretary
6 May 2004
Appointed Dighton, Trevor Leslie as Director
6 May 2004
Appointed Griffiths, Nigel Edward as Director
6 May 2004
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
6 May 2004
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
11 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 2003
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
11 December 2003
Appointed Peregrine Secretarial Services 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 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13035494

Holdings 9

Companies where G4S 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Atlas UK Intermediate Limited
Atlas UK Parent Limited Owns 75–100% of shares
Atlas UK Bidco Limited Owns 25–50% of shares
G4S Limited This company Owns 75–100% of shares
Atlas Uk-Eur Limited Owns 75–100% of shares
Atlas Uk-Usd Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Group of companies' accounts31 December 2025
4 March 2026Confirmation statement with no updates1 March 2026
20 January 2026Registration of a charge
20 January 2026Registration of a charge
8 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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