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G4S Holdings UK (Ag) Limited
G4S Holdings UK (Ag) Limited is an active company incorporated on 19 November 2003 with the registered office located in London, Greater London. G4S Holdings UK (Ag) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04969936
Private limited company
Age
21 years
Incorporated
19 November 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about G4S Holdings UK (Ag) Limited
Contact
Update Details
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
Companies in SW1H 0DB
Telephone
020 87707000
Email
Unreported
Website
G4s.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Charles Latham Baillieu
Director • Cfo • British • Lives in England • Born in May 1985
Christopher Graham Simpson
Director • Cfo • British • Lives in England • Born in Dec 1961
Celine Arlette Virginie Barroche
Director • Solicitor • French • Lives in UK • Born in Oct 1974
Matthew John Ingham
Director • Solicitor • British • Lives in England • Born in Mar 1980
Mr Ridwaan Yousuf Bartlett
Secretary
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£142.16K
Increased by £6.37K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£144.56K
Increased by £914 (+1%)
Total Liabilities
-£90.25K
Increased by £766 (+1%)
Net Assets
£54.31K
Increased by £148 (0%)
Debt Ratio (%)
62%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
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 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
G4S Corporate Services Limited (PSC) Details Changed
2 Years 3 Months Ago on 3 Jul 2023
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Get Credit Report
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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
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
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
Termination of appointment of Celine Arlette Virginie Barroche as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
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Repayment History
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