The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Public company register page
G4S SECURE SOLUTIONS (UK) LIMITED
Companies House number 01046019. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registration of charge 010460190015, created on 2026-01-16 on 20 Jan 2026
Entity Watch briefing
G4S SECURE SOLUTIONS (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 010460190015, created on 2026-01-16 on 20 Jan 2026.
The next confirmation statement is due 24 Apr 2026, 12 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Registration of charge 010460190015, created on 2026-01-16 on 20 Jan 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 14 Mar 1972 - roughly 54 years - which helps separate an established record from a newly formed one.
Quick answers about G4S SECURE SOLUTIONS (UK) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for G4S SECURE SOLUTIONS (UK) LIMITED?
The next confirmation statement due date currently shown on the public record is 24 Apr 2026.
Is G4S SECURE SOLUTIONS (UK) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of G4S SECURE SOLUTIONS (UK) LIMITED?
The public register currently shows 3 active officers: BARTLETT, Ridwaan Yousuf, GRAHAM, Helen, KENDALL, Timothy.
Who are the PSCs of G4S SECURE SOLUTIONS (UK) LIMITED?
The public register currently shows 1 active PSC: G4S Regional Management (UK&I) Limited.
What was the latest filing for G4S SECURE SOLUTIONS (UK) LIMITED?
The latest filing currently shown is Registration of charge 010460190015, created on 2026-01-16 dated 20 Jan 2026 with filing code MR01.
What changed recently at G4S SECURE SOLUTIONS (UK) LIMITED?
G4S SECURE SOLUTIONS (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 010460190015, created on 2026-01-16 on 20 Jan 2026.
Company facts
6th Floor 50 Broadway, London, SW1H 0DB, England
14 Mar 1972
24 Apr 2026
10 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 5 May 2021
Director
Appointed 3 Aug 2022
Director
Appointed 25 Jan 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registration of charge 010460190015, created on 2026-01-1620 Jan 2026
Form MR01. Filed on 2026-01-20.
Registration of charge 010460190016, created on 2026-01-1620 Jan 2026
Form MR01. Filed on 2026-01-20.
Audit exemption subsidiary accounts made up to 2024-12-3113 Oct 2025
Form AA. Filed on 2025-10-13.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2413 Oct 2025
Form PARENT_ACC. Filed on 2025-10-13.
Audit exemption statement of guarantee by parent company for period ending 31/12/2413 Oct 2025
Form GUARANTEE2. Filed on 2025-10-13.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2413 Oct 2025
Form AGREEMENT2. Filed on 2025-10-13.
Registration of charge 010460190014, created on 2025-06-1218 Jun 2025
Form MR01. Filed on 2025-06-18.
Register inspection address has been changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB15 Apr 2025
Form AD02. Filed on 2025-04-15.
Confirmation statement made on 2025-04-10 with no updates14 Apr 2025
Form CS01. Filed on 2025-04-14.
Termination of appointment of Fiona Walters as a director on 2025-03-1212 Mar 2025
Form TM01. Filed on 2025-03-12.
Satisfaction of charge 010460190002 in full16 Nov 2024
Form MR04. Filed on 2024-11-16.
Full accounts made up to 2023-12-3127 Sept 2024
Form AA. Filed on 2024-09-27.