G4S RISK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
G4S RISK MANAGEMENT LIMITED

COMPANY NUMBER
01540857

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
80100 - Private security activities

INCORPORATION DATE
23/01/1981 (43 years and 11 months old)

WEBSITE
www.g4sspecialisttraining.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/01/2002 14/07/2009
ARMORGROUP SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

6TH FLOOR 50 BROADWAY
LONDON
SW1H 0DB

Telephone: 02079633100
TPS: No

TRADING ADDRESSES

50 Broadway
London
SW1H 0BL

Telephone: 79633100

6th Floor 50 Broadway
London
SW1H 0DB

Long Lane
Throckmorton
Pershore
Worcestershire
WR10 2JH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£310k

33.53%

NET WORTH

- £20.2M

16.39%

TOTAL LIABILITIES

£48.2M

2.21%

NET ASSETS

- £20.2M

16.39%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
G4S SECURIY HOLDINGS DE GMBH	N/A	N/A
G4S RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
G4S ORDNANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about G4S RISK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£310k

33.53%

NET WORTH

- £20.2M

16.39%

TOTAL LIABILITIES

£48.2M

2.21%

NET ASSETS

- £20.2M

16.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

43

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G4S SECURITY HOLDINGS DE GMBH	Owned: 87.50 %	Shares: 7,000,000	Price per share: £1.00	Total Value: £7,000,000.00
G4S SECURITY HOLDINGS DE GMBH	Owned: 12.50 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Liam Mark Kelly 09/09/2020 - Present (4 years and 3 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ridwaan Yousuf Bartlett 05/05/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan David Allen 06/09/2022 - Present (2 years and 3 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Nicholas Aidan Langdon Thomson 01/05/1991 - 14/02/1994 (2 years and 9 months) Born in Feb 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Frank Edward Noah 18/05/1991 - Present (33 years and 7 months) Born in Jul 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
G4S SECURIY HOLDINGS DE GMBH	N/A	N/A
G4S RISK MANAGEMENT LIMITED	Active - Accounts Filed	View Report
G4S ORDNANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: New Confirmation Statement filed
Date: 07/01/2024	Event: New Accounts filed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 08/09/2022	Event: Charles William Burbridge (920282104) has left the board
Date: 08/09/2022	Event: New Board Member Jonathan David Allen (929980628) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 11/05/2021	Event: New Company Secretary Ridwaan Yousuf Bartlett (928293726) Appointed
Date: 11/09/2020	Event: Oliver Keck (923740783) has left the board
Date: 11/09/2020	Event: New Board Member Liam Mark Kelly (927401605) Appointed
Date: 22/08/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 13/01/2020	Event: Murray Evan Lauder (922536151) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 10/10/2018	Event: New Accounts filed
Date: 25/05/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 04/09/2017	Event: New Board Member Oliver Keck (923740783) Appointed
Date: 23/05/2017	Event: New Confirmation Statement filed
Date: 10/04/2017	Event: Kevin Hallatt (917415412) has left the board
Date: 06/03/2017	Event: Murray Evan Lauder (922536227) has left the board
Date: 06/03/2017	Event: New Board Member Murray Evan Lauder (922536151) Appointed
Date: 27/02/2017	Event: New Board Member Murray Evan Lauder (922536227) Appointed
Date: 01/02/2017	Event: Kevin Arthur Pye (919607995) has left the board
Date: 26/01/2017	Event: New Board Member Charles William Burbridge (920282104) Appointed
Date: 07/12/2016	Event: Giles Russell Mcdonald Harrison (919607921) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Confirmation Statement filed
Date: 01/12/2015	Event: Anne Herbert Tiedemann (910481657) has left the board
Date: 09/06/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Board Member Kevin Hallatt (917415412) Appointed
Date: 04/05/2015	Event: Kevin Hallatt (919702470) has left the board
Date: 24/04/2015	Event: New Board Member Kevin Hallatt (919702470) Appointed
Date: 14/04/2015	Event: New Accounts filed
Date: 03/04/2015	Event: Giles Russell Mcdonald Harrison (919607948) has left the board
Date: 03/04/2015	Event: New Board Member Giles Russell Mcdonald Harrison (919607921) Appointed
Date: 25/03/2015	Event: New Board Member Kevin Arthur Pye (919607995) Appointed
Date: 25/03/2015	Event: New Board Member Giles Russell Mcdonald Harrison (919607948) Appointed
Date: 24/03/2015	Event: Nicholas Economakis (916525612) has left the board
Date: 31/12/2014	Event: Timothy Holman Mitchell (918477330) has left the board
Date: 16/06/2014	Event: New Confirmation Statement filed
Date: 05/06/2014	Event: Julian Mark Hartley (908528452) has left the board
Date: 16/05/2014	Event: Anne Tiedemann (918748506) has left the board
Date: 16/05/2014	Event: New Board Member Anne Herbert Tiedemann (910481657) Appointed

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G4S RISK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£310k

- £20.2M

£48.2M

- £20.2M

People Overview

2

43

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£310k

- £20.2M

£48.2M

- £20.2M

Accounts

People Overview

2

43

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™