GC

G4S CORPORATE SERVICES LIMITED

Active

Company number 07409677

London, England · Incorporated 15 October 2010

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

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

46 Gillingham Street London SW1V 1HU England · until 3 July 2023

5th Floor, Southside 105 Victoria Street London SW1E 6QT United Kingdom · until 5 February 2021

The Manor Manor Royal Crawley West Sussex RH10 9UN · until 23 October 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
15 October 2025
Next due
29 October 2026
6 weeks left

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

SC
SIMPSON, Christopher Graham
Director
1 October 2024
IM
INGHAM, Matthew John
Director
1 August 2024
BR
BARTLETT, Ridwaan Yousuf
Secretary
5 May 2021
BC
BAILLIEU, Charles Latham
Director · Resigned
12 May 2021
PV
PATEL, Vaishali Jagdish
Secretary · Resigned
22 January 2018
BC
BARROCHE, Celine Arlette Virginie
Director · Resigned
1 January 2017
WT
WELLER, Timothy Peter
Director · Resigned
24 October 2016
HW
HAYES, William Andrew
Secretary · Resigned
31 January 2016
RH
RAJA, Himanshu Haridas
Director · Resigned
28 February 2014
BC
BARROCHE, Celine Arlette Virginie
Secretary · Resigned
13 March 2013
DP
DAVID, Peter
Secretary · Resigned
15 October 2010
BN
BUCKLES, Nicholas Peter
Director · Resigned
15 October 2010
DP
DAVID, Peter Vincent
Director · Resigned
15 October 2010
DT
DIGHTON, Trevor Leslie
Director · Resigned
15 October 2010
LS
LUNDSBERG-NIELSEN, Soren
Director · Resigned
15 October 2010

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Accounts With Accounts Type Full
Accounts
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 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
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Legacy
Capital
28 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2021 View
Legacy
Insolvency
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 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
12 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2020 View
Capital Allotment Shares
Capital
8 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Capital Allotment Shares
Capital
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
30 August 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Capital Allotment Shares
Capital
29 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
29 December 2017 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Auditors Resignation Company
Auditors
29 September 2015 View
Auditors Resignation Company
Auditors
25 August 2015 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Resolution
Resolution
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Appoint Person Secretary Company With Name
Officers
14 March 2013 View
Termination Secretary Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Legacy
Capital
14 June 2011 View
Legacy
Insolvency
14 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Capital Allotment Shares
Capital
24 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 October 2010 View
Incorporation Company
Incorporation
15 October 2010 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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