SL

SECURICOR LIMITED

Active

Company number 00057379

London, England · Incorporated 16 May 1898

6th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 1 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECURITY SERVICES PUBLIC LIMITED COMPANY · 16 May 1898 – 11 January 2002

SECURICOR GROUP LIMITED · 11 January 2002 – 28 September 2010

G4S GROUP HOLDINGS 104 (UK) LIMITED · 28 September 2010 – 30 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G4S Global Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2024 View
Accounts With Accounts Type Full
Accounts
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Full
Accounts
25 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Full
Accounts
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Change Person Director Company With Change Date
Officers
14 January 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Certificate Change Of Name Company
Change Of Name
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
24 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Auditors Resignation Company
Auditors
25 September 2015 View
Auditors Resignation Company
Auditors
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Resolution
Resolution
5 November 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
16 August 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Termination Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
23 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Change Person Director Company With Change Date
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Appoint Person Secretary Company With Name
Officers
8 November 2010 View
Certificate Change Of Name Company
Change Of Name
28 September 2010 View
Change Of Name Notice
Change Of Name
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Resolution
Resolution
17 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2009 View
Legacy
Insolvency
17 December 2009 View
Legacy
Capital
17 December 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Address
14 April 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
10 April 2006 View
Auditors Resignation Company
Auditors
7 October 2005 View
Accounts With Accounts Type Full
Accounts
26 September 2005 View
Legacy
Officers
26 August 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Resolution
Resolution
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Capital
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
12 April 2005 View
Legacy
Address
4 April 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Address
15 September 2004 View
Legacy
Accounts
2 August 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Capital
22 October 2002 View
Legacy
Capital
8 October 2002 View
Resolution
Resolution
8 October 2002 View
Legacy
Capital
24 September 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
10 May 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
7 March 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Resolution
Resolution
26 February 2002 View
Legacy
Officers
15 January 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Reregistration
11 January 2002 View
Re Registration Memorandum Articles
Incorporation
11 January 2002 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
11 January 2002 View
Legacy
Officers
5 September 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Officers
19 February 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Mortgage
5 January 2000 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Annual Return
22 April 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Officers
10 April 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
11 April 1997 View
Accounts With Accounts Type Full
Accounts
12 March 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 July 1996 View
Memorandum Articles
Incorporation
4 July 1996 View
Resolution
Resolution
18 June 1996 View
Resolution
Resolution
18 June 1996 View
Legacy
Capital
18 June 1996 View
Court Order
Miscellaneous
7 June 1996 View
Certificate Capital Reduction Issued Capital
Capital
7 June 1996 View
Resolution
Resolution
24 May 1996 View
Legacy
Annual Return
30 April 1996 View
Resolution
Resolution
22 April 1996 View
Resolution
Resolution
22 April 1996 View
Accounts With Accounts Type Full Group
Accounts
28 February 1996 View
Legacy
Officers
4 October 1995 View
Legacy
Annual Return
1 May 1995 View
Resolution
Resolution
4 April 1995 View
Resolution
Resolution
4 April 1995 View
Legacy
Officers
3 April 1995 View
Accounts With Accounts Type Full Group
Accounts
3 March 1995 View
Legacy
Officers
18 December 1994 View
Legacy
Annual Return
26 April 1994 View
Resolution
Resolution
7 April 1994 View
Accounts With Accounts Type Full Group
Accounts
10 March 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Annual Return
28 April 1993 View
Resolution
Resolution
7 April 1993 View
Legacy
Officers
6 April 1993 View
Accounts With Accounts Type Full Group
Accounts
16 March 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Annual Return
30 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Officers
7 April 1992 View
Legacy
Address
31 March 1992 View
Accounts With Accounts Type Full
Accounts
27 March 1992 View
Legacy
Annual Return
10 May 1991 View
Memorandum Articles
Incorporation
28 April 1991 View
Legacy
Officers
11 April 1991 View
Resolution
Resolution
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Memorandum Articles
Incorporation
19 July 1990 View
Legacy
Annual Return
4 June 1990 View
Legacy
Address
27 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Officers
4 April 1990 View
Accounts With Accounts Type Full Group
Accounts
26 March 1990 View
Legacy
Capital
14 August 1989 View
Legacy
Officers
5 July 1989 View
Legacy
Annual Return
9 June 1989 View
Legacy
Capital
7 June 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Legacy
Officers
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
2 May 1989 View
Resolution
Resolution
2 May 1989 View
Legacy
Capital
17 April 1989 View
Accounts With Accounts Type Full Group
Accounts
23 March 1989 View
Legacy
Annual Return
30 June 1988 View
Resolution
Resolution
25 May 1988 View
Legacy
Address
6 May 1988 View
Statement Of Affairs
Miscellaneous
11 April 1988 View
Accounts With Made Up Date
Accounts
29 March 1988 View
Legacy
Capital
25 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Annual Return
23 July 1987 View
Accounts With Accounts Type Group
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 June 1986 View
Accounts With Accounts Type Group
Accounts
14 March 1986 View
Certificate Change Of Name Company
Change Of Name
5 February 1954 View
Certificate Change Of Name Company
Change Of Name
5 February 1954 View
Incorporation Company
Incorporation
1 January 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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