G4S Bullion Solutions (UK) Limited

Active07860383 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
G4S Bullion Services (UK) Limited (until 13 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
Chancery House
St. Nicholas Way
Sutton
SM1 1JB

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
9 December 2026
Last conf. stmt
25 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
British
Born February 1972 (54)
Director · Appointed 11 August 2025
British
Born May 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (16 former)
17 April 2026
Appointed Saunders, Mark David as Director
17 April 2026
Resigned Van Der Knaap, Paulus Ignatius Maria as Director
19 January 2026
Appointed Van Der Knaap, Paulus Ignatius Maria as Director
1 December 2025
Resigned Apthorpe, John William Victor as Director
11 August 2025
Appointed Mennell, Laura Marie as Director
31 July 2025
31 May 2023
14 April 2023
Resigned Hossen, Jodie Louise as Director
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
2 January 2020
Resigned Lennox, John William as Director
2 January 2020
Appointed Apthorpe, John William Victor as Director
27 June 2019
Appointed Lennox, John William as Director
5 April 2019
Resigned Campbell, John Michael Joseph as Director
1 February 2018
Resigned Nelson, John Richard as Director
1 February 2018
Appointed Hossen, Jodie Louise as Director
18 January 2018
Resigned Hoyne, William Joseph as Director
18 January 2018
Appointed Campbell, John Michael Joseph as Director
16 April 2015
Appointed Hoyne, William Joseph as Director
16 April 2015
Appointed Nelson, John Richard as Director
16 April 2015
Resigned Woodison, Victoria Avril as Director
16 April 2015
Resigned Brown, Matthew Charles as Director
21 January 2015
Appointed Woodison, Victoria Avril as Director
21 January 2015
Resigned O'Connor, Kevin as Director
18 September 2013
Appointed Brown, Matthew Charles as Director
6 September 2013
Resigned Hunt, Declan Christopher as Director
16 July 2013
Appointed Patel, Vaishali Jagdish as Secretary
16 July 2013
Resigned Ryan, Margaret Ann as Director
16 July 2013
Resigned Ryan, Margaret Ann as Secretary
7 March 2013
Appointed O'Connor, Kevin as Director
7 March 2013
Resigned Dinsdale, James Sebastian as Director
25 November 2011
Appointed Dinsdale, James Sebastian as Director
25 November 2011
Appointed Ryan, Margaret Ann as Director
25 November 2011
Appointed Ryan, Margaret Ann as Secretary
25 November 2011
Appointed Hunt, Declan Christopher 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. 354883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Appointment of a director
Show all recent filings

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