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G4S Corporate Services Limited

G4S Corporate Services Limited is an active company incorporated on 15 October 2010 with the registered office located in London, Greater London. G4S Corporate Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07409677
Private limited company
Age
14 years
Incorporated 15 October 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 15 October 2024 (11 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 3 years 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 (2 days remaining)
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 London SW1V 1HU England
Telephone
020 87707000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1980
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Securicor Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, 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
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
G4S Nominees Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, and 2 more are mutual people.
Active
Group 4 Limited
Christopher Graham Simpson, Celine Arlette Virginie Barroche, 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
Christopher Graham Simpson, Celine Arlette Virginie Barroche, 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
£7.1M
Increased by £5.4M (+319%)
Turnover
£60.25M
Decreased by £16.97M (-22%)
Employees
171
Decreased by 2 (-1%)
Total Assets
£4.4B
Increased by £44.06M (+1%)
Total Liabilities
-£2.94B
Increased by £212.47M (+8%)
Net Assets
£1.46B
Decreased by £168.41M (-10%)
Debt Ratio (%)
67%
Increased by 4.2% (+7%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Oct 2024
Mr Christopher Graham Simpson Appointed
12 Months Ago on 1 Oct 2024
Charles Baillieu Resigned
12 Months Ago on 30 Sep 2024
Mr Matthew John Ingham Appointed
1 Year 1 Month Ago on 1 Aug 2024
Celine Arlette Virginie Barroche Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
G4S Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
G4S Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Oct 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
Appointment of Mr Matthew John Ingham as a director on 1 August 2024
Submitted on 2 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 2022
Submitted on 8 Nov 2023
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Change of details for G4S Limited as a person with significant control on 3 July 2023
Submitted on 26 Jul 2023
Change of details for G4S Limited as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
Repayment History
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