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G4S Worldwide Holdings Limited

G4S Worldwide Holdings Limited is an active company incorporated on 16 January 1997 with the registered office located in London, Greater London. G4S Worldwide Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03302926
Private limited company
Age
28 years
Incorporated 16 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 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 4 months ago)
Previous address was 46 Gillingham Street London SW1V 1HU England
Telephone
020 87707000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Cfo • British • Lives in England • Born in May 1985
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
G4S Nominees 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 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
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.84M
Increased by £238K (+7%)
Total Liabilities
-£19.79M
Increased by £1.98M (+11%)
Net Assets
-£15.96M
Decreased by £1.74M (+12%)
Debt Ratio (%)
516%
Increased by 20.79% (+4%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
New Charge Registered
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Mr Christopher Graham Simpson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charles Baillieu Resigned
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 8 Aug 2024
Mr Matthew John Ingham Appointed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registration of charge 033029260017, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 27 Jan 2025
Satisfaction of charge 033029260005 in full
Submitted on 16 Nov 2024
Appointment of Mr Christopher Graham Simpson as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Charles Baillieu as a director on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Repayment History
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