The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
G4S INVESTIGATION SOLUTIONS (UK) LIMITED
Companies House number 03749819. 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.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Registration of charge 037498190019, created on 2026-01-16 on 20 Jan 2026
Entity Watch briefing
G4S INVESTIGATION SOLUTIONS (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 037498190019, created on 2026-01-16 on 20 Jan 2026.
The next confirmation statement is due 23 Apr 2026, 10 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 037498190019, 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 9 Apr 1999 - roughly 27 years - which helps separate an established record from a newly formed one.
Quick answers about G4S INVESTIGATION SOLUTIONS (UK) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is G4S INVESTIGATION SOLUTIONS (UK) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
The public register currently shows 4 active officers: BARTLETT, Ridwaan Yousuf, CANTLE, Matthew Richard, FAGGART, David Brent, VAN DER WESTHUIZEN, Andries Marthinus.
Who are the PSCs of G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
The public register currently shows 1 active PSC: G4S Government And Outsourcing Services (UK) Limited.
What was the latest filing for G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
The latest filing currently shown is Registration of charge 037498190019, created on 2026-01-16 dated 20 Jan 2026 with filing code MR01.
What changed recently at G4S INVESTIGATION SOLUTIONS (UK) LIMITED?
G4S INVESTIGATION SOLUTIONS (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is registration of charge 037498190019, created on 2026-01-16 on 20 Jan 2026.
Company facts
6th Floor 50 Broadway, London, SW1H 0DB, England
9 Apr 1999
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 5 May 2021
Director
Appointed 5 Aug 2014
Director
Appointed 13 Feb 2015
Director
Appointed 12 Sept 2024
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Registration of charge 037498190019, created on 2026-01-1620 Jan 2026
Form MR01. Filed on 2026-01-20.
Registration of charge 037498190020, created on 2026-01-1620 Jan 2026
Form MR01. Filed on 2026-01-20.
Audit exemption subsidiary accounts made up to 2024-12-3128 Oct 2025
Form AA. Filed on 2025-10-28.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2428 Oct 2025
Form PARENT_ACC. Filed on 2025-10-28.
Audit exemption statement of guarantee by parent company for period ending 31/12/2428 Oct 2025
Form GUARANTEE2. Filed on 2025-10-28.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2428 Oct 2025
Form AGREEMENT2. Filed on 2025-10-28.
Registration of charge 037498190018, created on 2025-06-1218 Jun 2025
Form MR01. Filed on 2025-06-18.
Confirmation statement made on 2025-04-09 with no updates10 Apr 2025
Form CS01. Filed on 2025-04-10.
Satisfaction of charge 037498190006 in full16 Nov 2024
Form MR04. Filed on 2024-11-16.
Appointment of Mr Andries Marthinus Van Der Westhuizen as a director on 2024-09-1212 Sept 2024
Form AP01. Filed on 2024-09-12.
Termination of appointment of Andrew John Cocks as a director on 2024-09-1212 Sept 2024
Form TM01. Filed on 2024-09-12.
Registration of charge 037498190017, created on 2024-09-0312 Sept 2024
Form MR01. Filed on 2024-09-12.