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G4S RISK MANAGEMENT LIMITED

Active
01540857·incorporated 1981-01-23

G4S RISK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 23 January 1981 at Companies House (number 01540857; OpenRegistry canonical ID GB-01540857-g4s-risk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-23
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-18. Next confirmation statement due 2026-06-01.

Mortgages and charges

41 charges recorded against the company at Companies House: 15 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

G4S RISK MANAGEMENT LIMITED has 1 person with significant control on file:

  • G4S Limited (England reg. 04992207). Notified 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • G4s Security Holdings De Gmbh (Germany reg. De7330112675). Notified 2016-10-26. Ceased 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

G4S RISK MANAGEMENT LIMITED has previously traded as:

  • ARMORGROUP SERVICES LIMITED (until 2009-07-14)

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