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G4S 309 (UK) Limited
G4S 309 (UK) Limited is an active company incorporated on 19 April 2004 with the registered office located in London, Greater London. G4S 309 (UK) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05104582
Private limited company
Age
21 years
Incorporated
19 April 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(6 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(5 months remaining)
Last change occurred
4 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
(10 months remaining)
Learn more about G4S 309 (UK) Limited
Contact
Update Details
Address
6th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on
17 Jul 2023
(2 years 4 months ago)
Previous address was
6 Floor 50 Broadway London SW1H 0DB England
Companies in SW1H 0DB
Telephone
020 87707000
Email
Unreported
Website
G4s.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ridwaan Yousuf Bartlett
Director • Secretary • British • Lives in England • Born in May 1971
Oliver Keck
Director • British • Lives in England • Born in Aug 1981
G4S UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G4S 084 (UK) Limited
Oliver Keck and Ridwaan Yousuf Bartlett are mutual people.
Active
G4S Overseas Holdings 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
G4S Government And Outsourcing Services (UK) Limited
Oliver Keck is a mutual person.
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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.99M
Increased by £7.7M (+6%)
Total Liabilities
-£2.47M
Increased by £213K (+9%)
Net Assets
£144.52M
Increased by £7.49M (+5%)
Debt Ratio (%)
2%
Increased by 0.06% (+4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Oct 2025
G4S Uk Holdings Limited (PSC) Details Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Jul 2023
G4S Uk Holdings 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
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
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Get Credit Report
Discover G4S 309 (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Oct 2025
Change of details for G4S Uk Holdings Limited as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Change of details for G4S Uk Holdings Limited as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
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Repayment History
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