G4S SECURITY SERVICES (UK) LIMITED
G4S SECURITY SERVICES (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02380900, and its current status with Companies House is active. The company was incorporated on 8 May 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for G4S SECURITY SERVICES (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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for G4S SECURITY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is G4S SECURE SOLUTIONS (UK) 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 SECURE SOLUTIONS (UK) LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for G4S SECURITY SERVICES (UK) LIMITED are current appointments, filed with Companies House. Helen Graham (appointed 2022-08-03) and Timothy Kendall (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Graham Levinsohn, Oliver Keck and 1 other) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at G4S SECURITY SERVICES (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.
Group Structure
G4S SECURITY SERVICES (UK) LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. Immediately above G4S SECURITY SERVICES (UK) LIMITED is G4S SECURE SOLUTIONS (UK) LIMITED, holding 100% as filed in G4S SECURITY SERVICES (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.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns G4S SECURITY SERVICES (UK) LIMITED?
One shareholder is currently on record for G4S SECURITY SERVICES (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S SECURE SOLUTIONS (UK) 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 SECURITY SERVICES (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for G4S SECURITY SERVICES (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 SECURITY SERVICES (UK) LIMITED have on record?
1 shareholder is shown on record for G4S SECURITY SERVICES (UK) LIMITED.
What is G4S SECURITY SERVICES (UK) LIMITED's company registration number?
G4S SECURITY SERVICES (UK) LIMITED's registration number is 02380900, filed with Companies House in United Kingdom. Its current status on the register is active.
Is G4S SECURITY SERVICES (UK) LIMITED still an active company?
G4S SECURITY SERVICES (UK) LIMITED's status on Companies House is listed as active.
When was G4S SECURITY SERVICES (UK) LIMITED incorporated?
G4S SECURITY SERVICES (UK) LIMITED was incorporated on 8 May 1989, according to Companies House.
What is G4S SECURITY SERVICES (UK) LIMITED's registered address?
The registered address on file for G4S SECURITY SERVICES (UK) LIMITED is London, United Kingdom.
What legal structure is G4S SECURITY SERVICES (UK) LIMITED registered as?
G4S SECURITY SERVICES (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of G4S SECURITY SERVICES (UK) LIMITED?
Two of the 5 officer records shown for G4S SECURITY SERVICES (UK) LIMITED are current appointments, filed with Companies House. Helen Graham (appointed 2022-08-03) and Timothy Kendall (appointed 2023-01-25) both serve as Director. The remaining 3 records shown (Graham Levinsohn, Oliver Keck and 1 other) are former appointments that have since been resigned. Management authority at G4S SECURITY SERVICES (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does G4S SECURITY SERVICES (UK) LIMITED have a parent company or subsidiaries?
G4S SECURITY SERVICES (UK) LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.
Can Zavia monitor changes to G4S SECURITY SERVICES (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 SECURITY SERVICES (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 SECURITY SERVICES (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 SECURITY SERVICES (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 19 October 2026.