By when must G4S LIMITED's directors verify their identity with Companies House?

Directors of G4S LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of G4S LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

G4S LIMITED

04992207 · Ltd · 22 years old

6th Floor 50 Broadway, London, SW1H 0DB

SIC 80100

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2003

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for G4S LIMITED (ECCTA)

Directors of G4S LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRANDT, Timothy Edwarddirectorsince 2021-04-07

CECIL, Loretta Arlenedirectorsince 2024-07-26· also at ATLAS UK-EUR LIMITED, ATLAS UK PARENT LIMITED, ATLAS UK BIDCO LIMITED and 2 more

Company secretary

BARTLETT, Ridwaansecretarysince 2024-07-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALLIED UNIVERSAL (EUROPE) LIMITEDactivevia BUCKMAN, David Isaac

ALLWYN TECHNOLOGY SERVICES LIMITEDactivevia CROZIER, Adam Alexander

AMERICAN PORT SERVICES HOLDINGS LIMITEDactivevia LERENIUS, Bo Ake

AMPORTS HOLDINGS LIMITEDactivevia LERENIUS, Bo Ake

ANGLIAN WATER SERVICES FINANCING PLCactivevia PEREGRINE SECRETARIAL SERVICES LIMITED

and 289 more active

In liquidation

ISS SERVISYSTEM LIMITEDliquidationvia SCHMIDT, Waldemar

LE GAVROCHE LIMITEDliquidationvia SHARMAN OF REDLYNCH, Colin, Lord

POSTAL SERVICES HOLDING COMPANY LIMITEDliquidationvia CROZIER, Adam Alexander

START BRISTOL LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED

START FAREHAM LIMITEDliquidationvia PEREGRINE SECRETARIAL SERVICES LIMITED

and 1 more in liquidation

Dissolved

5A CARD HANDLING COMPANY LTDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

9-13 GROSVENOR STREET (GP) LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITEDdissolvedvia PEREGRINE SECRETARIAL SERVICES LIMITED

ACTUAL EXPERIENCE PLCdissolvedvia SPENCE, Paul David

ADVANCED TECHNOLOGY (ELECTRONICS) LIMITEDdissolvedvia DIGHTON, Trevor Leslie

and 370 more dissolved

Other status

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm, Sir

INMARSAT VENTURES PLCconverted closedvia LERENIUS, Bo Ake

NORDEA BANK FINLAND PLCconverted closedvia KRARUP, Thorleif

NORTH WEST WATER LLCconverted closedvia WELLER, Timothy Peter

PETROFAC SERVICES LIMITEDadministrationvia WELLER, Timothy Peter

and 15 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Atlas UK Bidco Limited

Corporate entity

Companies House 13035494

Owns 75-100% of shares

Holds 75-100% of voting rights

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