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G4S Government And Outsourcing Services (UK) Limited

G4S Government And Outsourcing Services (UK) Limited is an active company incorporated on 19 March 1996 with the registered office located in London, Greater London. G4S Government And Outsourcing Services (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03175173
Private limited company
Age
29 years
Incorporated 19 March 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 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 18 Jul 2023 (2 years 3 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
020 87707000
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1981
Director • Managing Director FM And Public Services • British • Lives in England • Born in Oct 1974
G4S Regional Management (UK&I) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G4S Care And Justice Services (UK) Limited
Oliver Keck is a mutual person.
Active
G4S 084 (UK) Limited
Oliver Keck is a mutual person.
Active
G4S Regional Management (UK & I) Limited
Oliver Keck is a mutual person.
Active
G4S Facilities Management (UK) Limited
Oliver Keck is a mutual person.
Active
G4S UK Holdings Limited
Oliver Keck is a mutual person.
Active
G4S Overseas Holdings Limited
Oliver Keck is a mutual person.
Active
G4S 309 (UK) Limited
Oliver Keck is a mutual person.
Active
G4S Health Services (UK) Limited
Oliver Keck is a mutual person.
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
Unreported
Same as previous period
Turnover
£1.5M
Decreased by £9.81M (-87%)
Employees
27
Decreased by 342 (-93%)
Total Assets
£52.18M
Increased by £1.52M (+3%)
Total Liabilities
-£2.19M
Decreased by £840K (-28%)
Net Assets
£49.99M
Increased by £2.36M (+5%)
Debt Ratio (%)
4%
Decreased by 1.78% (-30%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Philip Charles Dove Resigned
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 5 Months Ago on 22 May 2024
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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
Audit exemption statement of guarantee by parent company 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 subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Registration of charge 031751730016, created on 12 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Satisfaction of charge 031751730004 in full
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registration of charge 031751730015, created on 3 September 2024
Submitted on 12 Sep 2024
Registration of charge 031751730014, created on 8 August 2024
Submitted on 13 Aug 2024
Repayment History
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