GL

G4S 084 (UK) LIMITED

Active

Company number 00928471

London, England · Incorporated 7 March 1968

6th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2009

Company history

Previous company names

GROUP 4 FACTORYGUARDS LIMITED · 7 March 1968 – 14 December 2004

GROUP 4 SECURICOR GLOBAL RISKS LIMITED · 14 December 2004 – 23 August 2005

G4S GLOBAL RISKS LIMITED · 23 August 2005 – 16 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G4S Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Accounts
14 October 2025 View
Legacy
Other
14 October 2025 View
Legacy
Other
14 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Full
Accounts
26 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Appoint Person Director Company With Name Date
Officers
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Accounts With Accounts Type Full
Accounts
8 August 2019 View
Accounts Amended With Accounts Type Full
Accounts
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Change Person Director Company With Change Date
Officers
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Certificate Change Of Name Company
Change Of Name
16 April 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Termination Director Company With Name
Officers
1 June 2014 View
Appoint Person Director Company With Name
Officers
1 June 2014 View
Accounts With Accounts Type Full
Accounts
17 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Termination Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Change Person Director Company With Change Date
Officers
8 August 2012 View
Accounts With Accounts Type Full
Accounts
27 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Capital Allotment Shares
Capital
18 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
27 August 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
19 July 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2009 View
Accounts With Accounts Type Full
Accounts
30 March 2009 View
Accounts With Accounts Type Full
Accounts
22 January 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Address
15 August 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
30 October 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Address
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
23 August 2005 View
Accounts With Accounts Type Dormant
Accounts
27 June 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Certificate Change Of Name Company
Change Of Name
14 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
3 December 2004 View
Legacy
Officers
30 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
18 June 2004 View
Legacy
Address
17 December 2003 View
Accounts With Accounts Type Dormant
Accounts
23 September 2003 View
Legacy
Annual Return
13 August 2003 View
Accounts With Accounts Type Dormant
Accounts
6 October 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Annual Return
10 August 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
31 October 2000 View
Accounts With Accounts Type Dormant
Accounts
23 October 2000 View
Legacy
Annual Return
15 August 2000 View
Resolution
Resolution
14 February 2000 View
Accounts With Accounts Type Dormant
Accounts
26 August 1999 View
Legacy
Annual Return
4 August 1999 View
Legacy
Annual Return
13 August 1998 View
Accounts With Accounts Type Dormant
Accounts
23 April 1998 View
Accounts With Accounts Type Dormant
Accounts
5 November 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
9 July 1996 View
Memorandum Articles
Incorporation
25 March 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1995 View
Legacy
Annual Return
7 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
1 November 1994 View
Legacy
Annual Return
31 August 1994 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
20 May 1994 View
Accounts With Accounts Type Dormant
Accounts
29 October 1993 View
Legacy
Annual Return
22 August 1993 View
Legacy
Officers
19 October 1992 View
Accounts With Accounts Type Dormant
Accounts
17 October 1992 View
Legacy
Officers
17 October 1992 View
Legacy
Annual Return
14 September 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1991 View
Legacy
Annual Return
6 September 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
26 April 1991 View
Accounts With Accounts Type Dormant
Accounts
15 October 1990 View
Legacy
Annual Return
15 October 1990 View
Legacy
Annual Return
27 September 1989 View
Accounts With Accounts Type Dormant
Accounts
27 September 1989 View
Accounts With Accounts Type Dormant
Accounts
14 November 1988 View
Legacy
Annual Return
14 November 1988 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Legacy
Annual Return
28 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
17 September 1986 View
Legacy
Annual Return
17 September 1986 View
Certificate Change Of Name Company
Change Of Name
1 January 1974 View
Incorporation Company
Incorporation
7 March 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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