G4S LIMITED

active Company number 04992207

Private Limited by Shares · Incorporated on 11th Dec 2003

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SIC code: 80100
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

G4S LIMITED is a private limited by shares company based in London. It was incorporated on 11th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.

3 Directors View directors

50 Companies at address View all 1304 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

80100 — Private security activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ridwaan Bartlett	Secretary	26th Jul 2024	This company	Not recorded	View profile
Timothy Brandt	Director	7th Apr 2021	This company	American	View profile
Loretta Cecil	Director	26th Jul 2024		American	View profile
Atlas UK Bidco Limited	Corporate PSC	6th Apr 2021	—	—	View profile

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ATLAS UK-USD LIMITED	13142212	18th Jan 2021	active
ATLAS UK-EUR LIMITED	13142218	18th Jan 2021	active
ATLAS UK BIDCO LIMITED	13035494	20th Nov 2020	active
ATLAS UK PARENT LIMITED	13034689	20th Nov 2020	active
ATLAS UK INTERMEDIATE LIMITED	13029405	18th Nov 2020	active

Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 2003
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Dec 2003 Company incorporated
11th Dec 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
11th Dec 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
11th Dec 2003 PEREGRINE SECRETARIAL SERVICES LIMITED appointed as Nominee director
11th Dec 2003 OFFICE ORGANIZATION & SERVICES LIMITED appointed as Nominee secretary
6th May 2004 Nigel Griffiths appointed as Director
6th May 2004 Trevor Dighton appointed as Director
6th May 2004 PEREGRINE SECRETARIAL SERVICES LIMITED resigned as Nominee director
6th May 2004 OFFICE ORGANIZATION & SERVICES LIMITED resigned as Nominee secretary
6th May 2004 Nigel Griffiths appointed as Secretary
19th May 2004 Nigel Griffiths resigned as Director
19th May 2004 David Gore Booth appointed as Director
19th May 2004 Lars Johansen appointed as Director
19th May 2004 Colin Sharman Of Redlynch appointed as Director
19th May 2004 Nils Philip-Sorensen appointed as Director
19th May 2004 Waldemar Schmidt appointed as Director
19th May 2004 Thorleif Krarup appointed as Director
19th May 2004 Alf Duch Pedersen appointed as Director
19th May 2004 Nicholas Buckles appointed as Director
19th May 2004 Paul Condon appointed as Director
19th May 2004 Bo Lerenius appointed as Director
31st Oct 2004 David Gore Booth resigned as Director
1st Apr 2005 Grahame Gibson appointed as Director
30th Jun 2005 Lars Johansen resigned as Director
31st Dec 2005 Colin Sharman Of Redlynch resigned as Director
1st Jan 2006 Mark Seligman appointed as Director
30th Jun 2006 Nils Philip-Sorensen resigned as Director
30th Jun 2006 Waldemar Schmidt resigned as Director
1st Sep 2006 Mark Elliott appointed as Director
1st Jan 2007 Nigel Griffiths resigned as Secretary
1st Jan 2007 Peter David appointed as Secretary
1st Oct 2010 Winnie Fok appointed as Director
31st Jan 2011 Thorleif Krarup resigned as Director
7th Jun 2012 Alf Duch Pedersen resigned as Director
8th Jun 2012 John Connolly appointed as Director
1st Jan 2013 Adam Crozier appointed as Director
1st Jan 2013 Paul Spence appointed as Director
1st May 2013 Ashley Almanza appointed as Director
31st May 2013 Nicholas Buckles resigned as Director
6th Jun 2013 Paul Condon resigned as Director
6th Jun 2013 Trevor Dighton resigned as Director
6th Jun 2013 Bo Lerenius resigned as Director
7th Oct 2013 Himanshu Raja appointed as Director
5th Jun 2015 Grahame Gibson resigned as Director
5th Jun 2015 Mark Seligman resigned as Director
5th Jun 2015 John Daly appointed as Director
27th May 2016 Adam Crozier resigned as Director
27th May 2016 Mark Elliott resigned as Director
27th May 2016 Steven Mogford appointed as Director
1st Oct 2016 Himanshu Raja resigned as Director
31st Dec 2016 Peter David resigned as Secretary
1st Jan 2017 Celine Barroche appointed as Secretary
1st Jan 2018 John Ramsay appointed as Director
18th Jun 2018 Elisabeth Fleuriot appointed as Director
16th May 2019 John Daly resigned as Director
23rd Sep 2019 Clare Chapman appointed as Director
31st Mar 2020 Paul Spence resigned as Director
3rd Jul 2020 Adine Grate Axen appointed as Director
30th Sep 2020 Winnie Fok resigned as Director
6th Apr 2021 Clare Chapman resigned as Director
6th Apr 2021 Elisabeth Fleuriot resigned as Director
6th Apr 2021 Atlas UK Bidco Limited appointed as Corporate PSC
7th Apr 2021 David Buckman appointed as Director
7th Apr 2021 Timothy Brandt appointed as Director
21st Apr 2021 Ashley Almanza resigned as Director
21st Apr 2021 John Connolly resigned as Director
21st Apr 2021 Adine Grate Axen resigned as Director
21st Apr 2021 Steven Mogford resigned as Director
21st Apr 2021 John Ramsay resigned as Director
26th Jul 2024 Celine Barroche resigned as Secretary
26th Jul 2024 David Buckman resigned as Director
26th Jul 2024 Loretta Cecil appointed as Director
26th Jul 2024 Ridwaan Bartlett appointed as Secretary
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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