Active
Company Information for G4S RISK CONSULTING LIMITED
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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G4S RISK CONSULTING LIMITED | ||||
Legal Registered Office | ||||
6TH FLOOR 50 BROADWAY LONDON SW1H 0DB Other companies in SW1E | ||||
Previous Names | ||||
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Company Number | 04047630 | |
---|---|---|
Company ID Number | 04047630 | |
Date formed | 2000-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-09-09 00:31:19 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
VAISHALI JAGDISH PATEL |
||
CHARLES WILLIAM BURBRIDGE |
||
JAMES ROBERT GASSON-HARGREAVES |
||
HARRY EDWARD JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL JARVIS |
Director | ||
ANNE HERBERT TIEDEMANN |
Director | ||
TIMOTHY DENIS O'LEARY |
Director | ||
NICHOLAS ECONOMAKIS |
Director | ||
TIMOTHY HOLMAN MITCHELL |
Director | ||
JULIAN MARK HARTLEY |
Director | ||
EDWARD WILLIAM JOHN COWELL |
Director | ||
CHRISTOPHER JONATHAN CHARLES CHAPPLE |
Director | ||
NIGEL ANTHONY BILLINGHAM |
Director | ||
MATTHEW GORDON PHILIP DAVIES |
Director | ||
NOEL ALBERT PHILP |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
CLAIRE MICHELLE TEAGUE |
Company Secretary | ||
DAVID ALAN COLLETT |
Director | ||
DAVID JOHN SEATON |
Director | ||
MICHAEL CLIFFORD |
Director | ||
AMANDA JANE ARNOLD |
Company Secretary | ||
JAMES DEVENNEY |
Company Secretary | ||
JAMES DEVENNEY |
Director | ||
JAMES JUSTIN DEVENNEY |
Director | ||
MARTIN JOHN PORSCH |
Company Secretary | ||
MARTIN JOHN PORSCH |
Director | ||
MICHAEL CLIFFORD |
Director | ||
JAMES DEVENNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G4S GURKHA SERVICES (UK) LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2007-07-06 | Liquidation | |
G4S POLICING SKILLS DEVELOPMENT LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2005-12-15 | Dissolved 2014-09-23 | |
G4S CARE AND JUSTICE SERVICES (UK) LIMITED | Company Secretary | 2008-11-28 | CURRENT | 1944-10-11 | Active | |
G4S POLICING SOLUTIONS LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2002-08-07 | Dissolved 2018-05-02 | |
G4S GOVERNMENT SERVICES LIMITED | Company Secretary | 2008-11-07 | CURRENT | 1979-09-26 | Active | |
G4S AVANT-GUARD RESOURCE SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1998-11-20 | Dissolved 2015-05-15 | |
G4S KEYHOLDING (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1996-03-08 | Dissolved 2015-05-12 | |
G4S ROCK STEADY EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SPORTS EVENT SERVICES (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2003-12-17 | Dissolved 2015-05-15 | |
G4S ROCK STEADY SECURITY (UK) LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1987-04-01 | Dissolved 2015-05-15 | |
G4S WACKENHUT (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1973-04-02 | Dissolved 2015-05-12 | |
G4S SPECIAL EVENTS SECURITY (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1999-03-15 | Dissolved 2015-05-12 | |
G4S ADI GROUP LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-06-28 | Dissolved 2015-12-01 | |
G4S SECURITY SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1989-05-08 | Active | |
G4S AVIATION SERVICES (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1993-07-19 | Active | |
G4S SECURE SOLUTIONS (UK) LIMITED | Company Secretary | 2008-10-28 | CURRENT | 1972-03-14 | Active | |
STRATUS INTEGRATED SERVICES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2001-07-31 | Liquidation | |
REBOUND ECD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1994-01-20 | Dissolved 2014-03-25 | |
GSL UK LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-09-04 | Dissolved 2015-06-09 | |
G4S MEDICAL SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1998-11-19 | Dissolved 2016-02-09 | |
G4S PRISON AND COURT SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1991-11-19 | Dissolved 2016-02-23 | |
GSL LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1999-07-01 | Dissolved 2016-02-23 | |
ACCUREAD LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1989-04-17 | Dissolved 2016-02-23 | |
G4S 182 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S GOVERNMENT AND OUTSOURCING SERVICES (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-03-19 | Active | |
G4S REGIONAL MANAGEMENT (UK & I) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1996-04-23 | Active | |
G4S HOLDINGS 305 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-12-02 | Active - Proposal to Strike off | |
G4S 308 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active - Proposal to Strike off | |
G4S FACILITIES MANAGEMENT (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 1997-03-14 | Active | |
G4S OVERSEAS HOLDINGS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2000-07-11 | Active | |
G4S 309 (UK) LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2004-04-19 | Active | |
G4S EM INTERNATIONAL LIMITED | Company Secretary | 2008-10-03 | CURRENT | 1994-07-14 | Dissolved 2017-03-14 | |
G4S RISK MANAGEMENT LIMITED | Company Secretary | 2008-09-18 | CURRENT | 1981-01-23 | Active | |
GLOBAL SOLUTIONS AL MAFRAQ LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-15 | Dissolved 2015-12-22 | |
GLOBAL SOLUTIONS AL WATHBA LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-07-16 | Dissolved 2016-01-12 | |
G4S 184 (UK) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-05-06 | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2004-05-14 | Active | |
G4S RISK MANAGEMENT LIMITED | Director | 2017-01-23 | CURRENT | 1981-01-23 | Active | |
G4S SECURE SOLUTIONS (IRAQ) LIMITED | Director | 2017-01-23 | CURRENT | 2004-05-14 | Active | |
FAIRHAVEN GROUP LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active - Proposal to Strike off | |
SEXEY'S SCHOOL | Director | 2016-03-16 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
FAIRHAVEN INTERNATIONAL LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
VITRUVIUS GROUP LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2017-10-24 | |
102 EARLSFIELD ROAD RTM COMPANY LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LIAM MARK KELLY | ||
DIRECTOR APPOINTED MR MARCUS GRIFFITHS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DINO LUIGI BOSSI | ||
DIRECTOR APPOINTED MR LIAM MARK KELLY | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
Change of details for G4S Worldwide Holdings Limited as a person with significant control on 2023-07-03 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 46 Gillingham Street London SW1V 1HU England | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM BURBRIDGE | ||
DIRECTOR APPOINTED MR JONATHAN DAVID ALLEN | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM BURBRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE O'FARRELL | |
AP03 | Appointment of Mr Ridwaan Yousuf Bartlett as company secretary on 2021-05-05 | |
TM02 | Termination of appointment of Vaishali Jagdish Patel on 2021-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
PSC05 | Change of details for G4S Holdings Worldwide Limited as a person with significant control on 2020-08-06 | |
AP01 | DIRECTOR APPOINTED MR DINO LUIGI BOSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GASSON-HARGREAVES | |
AP01 | DIRECTOR APPOINTED KATHARINE O'FARRELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/19 FROM Southside 105 Victoria Street London SW1E 6QT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT GASSON-HARGREAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE TIEDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JARVIS | |
AP01 | DIRECTOR APPOINTED MR HARRY EDWARD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENIS O'LEARY | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DENIS O'LEARY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ECONOMAKIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF COMPANY NAME 08/03/19 | |
CERTNM | Company name changed G4S specialist training (uk) LIMITED\certificate issued on 20/11/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ECONOMAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLMAN MITCHELL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1500 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COWELL | |
AP01 | DIRECTOR APPOINTED MS ANNE TIEDEMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOLMAN MITCHELL | |
RES01 | ADOPT ARTICLES 17/12/2013 | |
AR01 | 01/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM JOHN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 01/08/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK HARTLEY / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONATHAN CHARLES CHAPPLE / 02/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, SUTTON PARK HOUSE 15 CARSHALTON ROAD, SUTTON, SURREY, SM1 4LD, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 14/10/2011 | |
CERTNM | COMPANY NAME CHANGED PHOENIX CP LTD. CERTIFICATE ISSUED ON 20/10/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN CHARLES CHAPPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BILLINGHAM | |
AR01 | 01/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARK HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VAISHALI JAGDISH PATEL / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GORDON PHILIP DAVIES / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY BILLINGHAM / 12/01/2010 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR NOEL PHILP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR MATTHEW GORDON PHILIP DAVIES | |
288a | DIRECTOR APPOINTED MR NIGEL ANTHONY BILLINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS VAISHALI JAGDISH PATEL | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, EGGINTON HOUSE, 25-28 BUCKINGHAM GATE, LONDON, SW1E 6LD | |
288b | APPOINTMENT TERMINATED SECRETARY CLAIRE TEAGUE | |
288a | DIRECTOR APPOINTED MR NOEL ALBERT PHILP | |
288a | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 16/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: LONGWORTH HALL, LUGWARDINE, HEREFORD, HEREFORDSHIRE HR1 4DF | |
ELRES | S386 DISP APP AUDS 16/01/06 | |
ELRES | S366A DISP HOLDING AGM 16/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G4S RISK CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as G4S RISK CONSULTING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |