G4S SECURE SOLUTIONS (UK) LIMITED
G4S SECURE SOLUTIONS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01046019, and its current status with Companies House is active. The company was incorporated on 14 March 1972 and lists its registered address as London, United Kingdom. 1 shareholder is on record for G4S SECURE SOLUTIONS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of G4S SECURE SOLUTIONS (UK) LIMITED
One shareholder is currently on record for G4S SECURE SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S REGIONAL MANAGEMENT (UK & I) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| G4S REGIONAL MANAGEMENT (UK & I) LIMITED | 100% | Companies House |
Officers
5
Directors and officers of G4S SECURE SOLUTIONS (UK) LIMITED
No current officer appointment is recorded for G4S SECURE SOLUTIONS (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at G4S SECURE SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 58 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of G4S SECURE SOLUTIONS (UK) LIMITED
G4S SECURE SOLUTIONS (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above G4S SECURE SOLUTIONS (UK) LIMITED is G4S REGIONAL MANAGEMENT (UK & I) LIMITED, holding 100% as filed in G4S SECURE SOLUTIONS (UK) LIMITED's own shareholder record with Companies House. Atlas Luxembourg 3 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- G4S SECURITY SERVICES (UK) LIMITED (United Kingdom)
- T.S.S. (TOTAL SECURITY SERVICES) LIMITED (United Kingdom)
- G4S SECURE SOLUTIONS (PNG) LIMITED (Papua New Guinea)
Data availability
Those 3 subsidiaries span United Kingdom, Papua New Guinea jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns G4S SECURE SOLUTIONS (UK) LIMITED?
One shareholder is currently on record for G4S SECURE SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S REGIONAL MANAGEMENT (UK & I) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is G4S SECURE SOLUTIONS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for G4S SECURE SOLUTIONS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does G4S SECURE SOLUTIONS (UK) LIMITED have on record?
1 shareholder is shown on record for G4S SECURE SOLUTIONS (UK) LIMITED.
What is G4S SECURE SOLUTIONS (UK) LIMITED's company registration number?
G4S SECURE SOLUTIONS (UK) LIMITED's registration number is 01046019, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G4S SECURE SOLUTIONS (UK) LIMITED still an active company?
G4S SECURE SOLUTIONS (UK) LIMITED's status on Companies House is listed as active.
When was G4S SECURE SOLUTIONS (UK) LIMITED incorporated?
G4S SECURE SOLUTIONS (UK) LIMITED was incorporated on 14 March 1972, according to Companies House.
What is G4S SECURE SOLUTIONS (UK) LIMITED's registered address?
The registered address on file for G4S SECURE SOLUTIONS (UK) LIMITED is London, United Kingdom.
What legal structure is G4S SECURE SOLUTIONS (UK) LIMITED registered as?
G4S SECURE SOLUTIONS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G4S SECURE SOLUTIONS (UK) LIMITED?
No current officer appointment is recorded for G4S SECURE SOLUTIONS (UK) LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at G4S SECURE SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4S SECURE SOLUTIONS (UK) LIMITED have a parent company or subsidiaries?
G4S SECURE SOLUTIONS (UK) LIMITED sits 8 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Papua New Guinea jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to G4S SECURE SOLUTIONS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G4S SECURE SOLUTIONS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access G4S SECURE SOLUTIONS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G4S SECURE SOLUTIONS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.