CompanyTrack
G

G4S ORDNANCE MANAGEMENT LIMITED

Active London

Private security activities

385 employees Website
Safety and security Private security activities
G

G4S ORDNANCE MANAGEMENT LIMITED

Private security activities

Founded 6 Nov 2009 Active London, England 385 employees g4sriskmanagement.com
Safety and security Private security activities
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.25M £288.44K 2023 year on year
Total assets £6.52M £2.03M 2023 year on year
Total Liabilities £5.27M £2.32M 2023 year on year
Charges 14
13 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Office (London)

Gillingham House, 46 Gillingham St, Pimlico, London SW1V 1HU

Office (Dubai)

1703 Reef tower, Cluster O, Jumeirah Lakes Tower, Dubai, United Arab Emirates

Office (East Sussex)

Pippingford Park, Nutley, East Sussex, TN22 3HW, UK

Credit Report

Discover G4S ORDNANCE MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.73M

Increased by £933.55k (+52%)

Net Assets

£1.25M

Increased by £288.44k (+30%)

Total Liabilities

£5.27M

Decreased by £2.32M (-31%)

Turnover

£13.99M

Increased by £924.72k (+7%)

Employees

385

Increased by 82 (+27%)

Debt Ratio

81%

Decreased by 8 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,333,208 Shares £15.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 201615,333,208$15.33m$15.33m

Officers

Officers

4 active 19 resigned
Status
Andrew StewartDirectorBritishUnited Kingdom5831 Aug 2025Active
Ilmars Aldis DanenbergsonsDirectorBritish,latvianItaly6531 Aug 2025Active
Jonathan David AllenDirectorBritishEngland576 Sept 2022Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active

Shareholders

Shareholders (2)

G4s Risk Management Limited
100.0%
15,333,2085 Dec 2016
G4s Risk Management Limited
0.0%
15 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Risk Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S RISK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S ORDNANCE MANAGEMENT LIMITED Current Company

Charges

Charges

13 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersTermination of Andrew Stewart as director on 2025-11-15View(1 page)
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
17 Nov 2025 Officers

Termination of Andrew Stewart as director on 2025-11-15

10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Andrew Stewart as director on 2025-11-15

3 months ago on 17 Nov 2025

Confirmation statement made on 2025-11-06 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 13 Oct 2025

Annual accounts filed

4 months ago on 13 Oct 2025