ltds.uk / companies / 00928471
G4S 084 (UK) LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB
ActivePrivate Limited CompanyINC 1968SIC 74990
Company Information
Registered Address6TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB
Incorporated7 March 1968
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 74990 — Non-trading company
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeAUDIT EXEMPTION SUBSIDIARY
Confirmation Next Due-
Confirmation Last Filed-
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs G4S 084 (UK) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls G4S 084 (UK) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check G4S 084 (UK) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against G4S 084 (UK) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for G4S 084 (UK) LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- G4S GLOBAL RISKS LIMITED from -
Other Companies in This Postcode District
- WESTMINSTER EDCO LTD Active
- MCBRO ADVENTURES LTD Active
- MAX BARS LP Active
- MAX INDUSTRIAL 2 LP Active
- MAX INDUSTRIAL LP Active
- MAX OFFICE LP Active
- MPG ARTEMIS LP Active
- MPG HOLBORN 2 LP Active
Similar Companies
- WUXI XINGUANG CHEM.INDUSTRY LIMITED Active
- PATHWAYS TO PROGRESS LIMITED Active
- 148 CLIFTON ROAD MANAGEMENT COMPANY LIMITED Active
- NEWBRIDGE SOFTWARE LTD Active
- CARGO AVIATION LOGISTICS LIMITED Active
- BRYNTOWY TRUSTEES LIMITED Active
- POWER FM LIMITED Active
- FRIMWAY LIMITED Active
Watch G4S 084 (UK) LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch