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G4S International Holdings Limited

G4S International Holdings Limited is an active company incorporated on 10 May 2005 with the registered office located in London, Greater London. G4S International Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05447863
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (6 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 4 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
02087707000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • Cfo • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1961
Director • Solicitor • French • Lives in UK • Born in Oct 1974
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.39M
Increased by £38.39M (+1919300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21B
Increased by £118.84M (+4%)
Total Liabilities
-£94.36M
Increased by £12.58M (+15%)
Net Assets
£3.12B
Increased by £106.26M (+4%)
Debt Ratio (%)
3%
Increased by 0.29% (+11%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 13 Oct 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Charge Satisfied
11 Months Ago on 16 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Nov 2024
Mr Christopher Graham Simpson Appointed
1 Year 1 Month Ago on 1 Oct 2024
Charles Baillieu Resigned
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Registration of charge 054478630030, created on 12 June 2025
Submitted on 18 Jun 2025
Registration of charge 054478630031, created on 12 June 2025
Submitted on 18 Jun 2025
Registration of charge 054478630029, created on 12 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Satisfaction of charge 054478630002 in full
Submitted on 16 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Repayment History
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