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G4S Holdings International (Ag) Limited

G4S Holdings International (Ag) Limited is an active company incorporated on 14 October 2003 with the registered office located in London, Greater London. G4S Holdings International (Ag) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04931893
Private limited company
Age
22 years
Incorporated 14 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
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
020 87707000
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
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Americas (UK) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S International 105 (UK) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Nominees Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
Group 4 Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S DSL Holdings Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Aviation (France) Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
G4S Worldwide Holdings Limited
Celine Arlette Virginie Barroche, Charles Latham Baillieu, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£443.48K
Decreased by £14.31K (-3%)
Total Liabilities
-£428.57K
Increased by £3.83K (+1%)
Net Assets
£14.91K
Decreased by £18.14K (-55%)
Debt Ratio (%)
97%
Increased by 3.86% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
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
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
G4S Corporate Services Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 16 Jul 2025
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
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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