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Brink's Global Services, Ltd

Brink's Global Services, Ltd is an active company incorporated on 5 January 1999 with the registered office located in Feltham, Greater London. Brink's Global Services, Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03693465
Private limited company
Age
26 years
Incorporated 5 January 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 7 Radius Park
Faggs Road
Feltham
TW14 0NG
United Kingdom
Same address for the past 4 years
Telephone
02088315900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1970
Director • President - Brink's Global Services • Swiss • Lives in United States • Born in Apr 1974
Director • Montenegrin • Lives in United Arab Emirates • Born in Sep 1975
The Brink's Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brink's Limited
Dominik Bossart and Mark Andrew Woolley are mutual people.
Active
Brink's (UK) Limited
Dominik Bossart and Mark Andrew Woolley are mutual people.
Active
Notemachine UK Limited
Mark Andrew Woolley is a mutual person.
Active
Testlink Services Limited
Mark Andrew Woolley is a mutual person.
Active
ATM Services Limited
Mark Andrew Woolley is a mutual person.
Active
Notemachine Limited
Mark Andrew Woolley 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
£1.48M
Increased by £820K (+125%)
Turnover
£106.93M
Increased by £1.88M (+2%)
Employees
266
Increased by 19 (+8%)
Total Assets
£52.88M
Increased by £16.93M (+47%)
Total Liabilities
-£51.96M
Increased by £16.54M (+47%)
Net Assets
£915K
Increased by £381K (+71%)
Debt Ratio (%)
98%
Decreased by 0.25% (-0%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Dec 2024
Nader Antar Appointed
11 Months Ago on 1 Nov 2024
Dominik Bossart Resigned
11 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Mr Mark Andrew Woolley Appointed
1 Year 7 Months Ago on 26 Mar 2024
Andrea Stina Sanchez Resigned
1 Year 7 Months Ago on 26 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Dec 2024
Termination of appointment of Dominik Bossart as a director on 31 October 2024
Submitted on 26 Nov 2024
Appointment of Nader Antar as a director on 1 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Andrea Stina Sanchez as a director on 26 March 2024
Submitted on 12 Apr 2024
Appointment of Mr Mark Andrew Woolley as a director on 26 March 2024
Submitted on 12 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 30 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year