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G4S Nominees Limited

G4S Nominees Limited is an active company incorporated on 6 November 1973 with the registered office located in London, Greater London. G4S Nominees Limited was registered 52 years ago.
Status
Active
Active since 13 years ago
Company No
01143732
Private limited company
Age
52 years
Incorporated 6 November 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in May 1985
Director • Cfo • British • Lives in England • Born in Dec 1961
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Director • Solicitor • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Securicor Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Americas (UK) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S International 105 (UK) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
Group 4 Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S DSL Holdings Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Aviation (France) Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Worldwide Holdings Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
G4S Defence Systems Eurasia Limited
Charles Latham Baillieu, Matthew John Ingham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.54K
Increased by £12.04K (+2398%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292.56K
Increased by £19.84K (+7%)
Total Liabilities
-£413.86K
Increased by £38.73K (+10%)
Net Assets
-£121.3K
Decreased by £18.89K (+18%)
Debt Ratio (%)
141%
Increased by 3.91% (+3%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mr Christopher Graham Simpson Appointed
1 Year Ago on 1 Oct 2024
Charles Baillieu Resigned
1 Year Ago on 30 Sep 2024
Mr Matthew John Ingham Appointed
1 Year 2 Months Ago on 1 Aug 2024
Celine Arlette Virginie Barroche Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
G4S International 105 (Uk) Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Charles Baillieu as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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