G4s Regional Management (Uk & I) Limited

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G4s Regional Management (uk & I) Limited

03189802•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website02087707000

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Incorporated

23/04/1996

Company Age

30 years

Directors

5

Employees

279

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s Regional Management (uk & I) Limited (03189802) is a private limited with share capital incorporated on 23/04/1996 (30 years old) and registered in london, SW1H0DB. The company operates under SIC code 70100 and is classified as Medium.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/04/1996
SW1H0DB
279 employees

Financial Overview

Total Assets

£569.19M

Liabilities

£197.82M

Net Assets

£371.37M

Turnover

£23.14M

Cash

£1.94M

Key Metrics

279

Employees

5

Directors

3

Shareholders

1

CCJs

Board of Directors

4
O
oliver keck
director
W
william andrew hayes
director
T
timothy kendall
director
G
gordon colin brockington
director

Charges

19

Registered

15

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
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:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
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:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2023
Legacy
Category:Capital
Date:30-11-2023
Legacy
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Resolution
Category:Resolution
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
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:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Resolution
Category:Resolution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
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:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
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:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-10-2015
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Termination Director Company With Name
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2013
Termination Director Company With Name
Category:Officers
Date:28-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Termination Director Company With Name
Category:Officers
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

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