G4s Facilities Management (Uk) Limited

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Large Enterprise

G4s Facilities Management (uk) Limited

03333860•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website02087707000

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Incorporated

14/03/1997

Company Age

29 years

Directors

3

Employees

3,841

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s Facilities Management (uk) Limited (03333860) is a private limited with share capital incorporated on 14/03/1997 (29 years old) and registered in london, SW1H0DB. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 14/03/1997
SW1H0DB
3,841 employees

Financial Overview

Total Assets

£228.03M

Liabilities

£128.59M

Net Assets

£99.44M

Turnover

£217.64M

Cash

£21.0K

Key Metrics

3,841

Employees

3

Directors

2

Shareholders

17

CCJs

Board of Directors

2
O
oliver keck
director
G
gordon colin brockington
director

Charges

23

Registered

15

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Memorandum Articles
Category:Incorporation
Date:05-11-2021
Resolution
Category:Resolution
Date:05-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Termination Director Company With Name
Category:Officers
Date:01-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

02087707000
www.g4s.com
6Th Floor 50 Broadway, London, SW1H0DB