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6TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
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G4S SECURE SOLUTIONS (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 March 1972
80100 Private security activities - Private security activities
Available to 01 Oct 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Timothy Kendall | Director | ||
| Ms Helen Graham | Director | ||
| Mr Ridwaan Yousuf Bartlett | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
15
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Ubs Ag, Stamford Branch As Collateral Agent | OUTSTANDING | |||
| Ubs Ag, Stamford Branch As Collateral Agent | OUTSTANDING | |||
| Wilmington Trust, National Association As Notes Collateral Agent For Itself And The Other Secur | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Wilmington Trust, National Association | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (Collateral Agent) | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Wilmington Trust, National Association (As Collateral Agent For Itself And The Other Secured Pa | OUTSTANDING | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING | |||
| Wilmington Trust, National Association (As Notes Collateral Agent For Itself And The Other Secu | SATISFIED | |||
| Credit Suisse Ag, Cayman Islands Branch (As Collateral Agent For Itself And The Other Secured P | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £177,000.00 | £1,336,000.00 | £1,206,000.00 | £869,000.00 | £1,069,000.00 |
| Net Worth | £79,421,000.00 | £70,249,000.00 | £64,405,000.00 | £59,471,000.00 | £49,041,000.00 |
| Total Current Liabilities | £157,032,000.00 | £134,782,000.00 | £117,738,000.00 | £123,360,000.00 | £97,998,000.00 |
| Total Current Assets | £154,047,000.00 | £124,562,000.00 | £100,368,000.00 | £176,220,000.00 | £133,928,000.00 |
Frequently Asked Questions about G4S SECURE SOLUTIONS (UK) LIMITED
Detailed answers about G4S SECURE SOLUTIONS (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was G4S SECURE SOLUTIONS (UK) LIMITED founded?
G4S SECURE SOLUTIONS (UK) LIMITED was officially incorporated on 14 March 1972 and is registered under company number 01046019. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is G4S SECURE SOLUTIONS (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of G4S SECURE SOLUTIONS (UK) LIMITED?
G4S SECURE SOLUTIONS (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does G4S SECURE SOLUTIONS (UK) LIMITED do?
G4S SECURE SOLUTIONS (UK) LIMITED operates in the following sector: 80100 Private security activities - Private security activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is G4S SECURE SOLUTIONS (UK) LIMITED's registered address?
The registered office address of G4S SECURE SOLUTIONS (UK) LIMITED is 50, Broadway, London, Westminster, SW1H 0DB. This is the official address filed with Companies House for legal and statutory correspondence.
Is G4S SECURE SOLUTIONS (UK) LIMITED financially stable?
Based on the latest accounts up to 01 Oct 2025, G4S SECURE SOLUTIONS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.