G4S Limited
Private limited company, incorporated 11 December 2003, London
Summary
| Company name | G4S Limited |
|---|---|
| Company status | Active |
| Company number | 04992207 |
| Incorporation date | 11 December 2003 (22 years, 9 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Group 4 Securicor Plc |
| Current directors | Timothy Edward Brandt and Loretta Arlene Cecil |
| Business industry | Administrative and Support Service Activities |
|---|---|
| Business activity | Private Security Activities |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Accounts category | Group |
| Accounts year end | 31 December |
| Latest return | 1 March 2026 (7 months ago) |
| Next return due | 15 March 2027 (5 months, 2 weeks from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Group |
| Latest accounts | 31 December 2025 (9 months ago) |
| Next accounts due | 30 September 2027 (1 year from now) |
| Latest return | 1 March 2026 (7 months ago) |
|---|---|
| Next return due | 15 March 2027 (5 months, 2 weeks from now) |
Director overview
Current
3
Retired
40
Closed
—
Classification
| SIC industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7460) | Investigation & security |
| SIC 2007 (80100) | Private security activities |
Event history
| 14 March 2024 | Confirmation statement made on 1 March 2024 with no updates |
|---|---|
| 23 February 2024 | Registration of charge 049922070010, created on 16 February 2024 |
| 11 October 2023 | Full accounts made up to 31 December 2022 |
| 9 October 2023 | Registration of charge 049922070008, created on 4 October 2023 |
| 9 October 2023 | Registration of charge 049922070009, created on 4 October 2023 |
Charges
Mortgage charges satisfied
1
Mortgage charges part satisfied
—
Mortgage charges outstanding
16