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G4S Limited

G4S Limited is an active company incorporated on 11 December 2003 with the registered office located in London, Greater London. G4S Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04992207
Private limited company
Age
21 years
Incorporated 11 December 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 46 Gillingham Street Pimlico London SW1V 1HU England
Telephone
0(0)2087707000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jun 1957
Director • Cfo • American • Lives in United States • Born in Aug 1968
Director • Evp & General Counsel • American • Lives in United States • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlas UK Intermediate Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Atlas UK Parent Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Atlas UK Bidco Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Atlas UK-Usd Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Atlas UK-Eur Limited
David Isaac Buckman and Loretta Arlene Cecil are mutual people.
Active
Brands
G4S Health Services
G4S Health Services provides forensic healthcare to patients, focusing on accessibility and individual needs.
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
£21M
Increased by £12M (+133%)
Turnover
£106M
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£3.51B
Decreased by £520M (-13%)
Total Liabilities
-£1.48B
Decreased by £494M (-25%)
Net Assets
£2.04B
Decreased by £26M (-1%)
Debt Ratio (%)
42%
Decreased by 6.82% (-14%)
Latest Activity
New Charge Registered
2 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Charge Satisfied
9 Months Ago on 16 Nov 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 3 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 8 Aug 2024
Mr Ridwaan Bartlett Appointed
1 Year 1 Month Ago on 26 Jul 2024
Celine Arlette Virginie Barroche Resigned
1 Year 1 Month Ago on 26 Jul 2024
Loretta Arlene Cecil Appointed
1 Year 1 Month Ago on 26 Jul 2024
Mr Timothy Edward Brandt Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Registration of charge 049922070015, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Satisfaction of charge 049922070003 in full
Submitted on 16 Nov 2024
Director's details changed for Mr Timothy Edward Brandt on 3 July 2023
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Registration of charge 049922070014, created on 3 September 2024
Submitted on 12 Sep 2024
Registration of charge 049922070013, created on 8 August 2024
Submitted on 13 Aug 2024
Termination of appointment of David Isaac Buckman as a director on 26 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Loretta Arlene Cecil as a director on 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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