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G4S Overseas Holdings Limited

G4S Overseas Holdings Limited is an active company incorporated on 11 July 2000 with the registered office located in London, Greater London. G4S Overseas Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04031500
Private limited company
Age
25 years
Incorporated 11 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (4 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 9 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 (10 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
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Aug 1981
G4S Regional Management (UK&I) Limited
PSC
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Mutual Companies
G4S 084 (UK) Limited
Oliver Keck and Ridwaan Yousuf Bartlett are mutual people.
Active
G4S 309 (UK) Limited
Oliver Keck and Ridwaan Yousuf Bartlett are mutual people.
Active
G4S Care And Justice Services (UK) Limited
Oliver Keck is a mutual person.
Active
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 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
Decreased by £96K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.39M
Increased by £2.01M (+3%)
Total Liabilities
-£990K
Increased by £393K (+66%)
Net Assets
£60.4M
Increased by £1.62M (+3%)
Debt Ratio (%)
2%
Increased by 0.61% (+60%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
G4S Regional Management (Uk&I) Limited (PSC) Details Changed
2 Years 4 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 11 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
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Documents
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
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
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 29 Aug 2023
Change of details for G4S Regional Management (Uk&I) Limited as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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