CompanyTrack
G

G4S AVIATION SERVICES (UK) LIMITED

Active London

Private security activities

435 employees Website
Safety and security Private security activities
G

G4S AVIATION SERVICES (UK) LIMITED

Private security activities

Founded 19 Jul 1993 Active London, England 435 employees g4s.com
Safety and security Private security activities
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 14 Apr 2025
Net assets £-11.54M £772.00K 2023 year on year
Total assets £2.92M £448.00K 2023 year on year
Total Liabilities £14.47M £324.00K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

The Curve Hickman Avenue London E4 9JG England

Office (Bedford)

1 Mile Rd., Bedford MK42 9TW

Office (London)

6th Floor, 50 Broadway, SW1H 0DB

Credit Report

Discover G4S AVIATION SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £45.00k (-100%)

Net Assets

-£11.54M

Decreased by £772.00k (-7%)

Total Liabilities

£14.47M

Increased by £324.00k (+2%)

Turnover

£16.24M

Increased by £1.13M (+8%)

Employees

435

Increased by 21 (+5%)

Debt Ratio

495%

Increased by 76 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 53 resigned
Status
Helen GrahamDirectorBritishEngland443 Aug 2022Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active
Timothy KendallDirectorBritishEngland6225 Jan 2023Active

Shareholders

Shareholders (2)

G4s Regional Management (uk&i) Limited
100.0%
218,70724 Apr 2017
G4s Uk Holdings Limited
0.0%
024 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S AVIATION SERVICES (UK) LIMITED Current Company
G4S AVIATION (FRANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Oct 2025AccountsAnnual accounts filedView(107 pages)
14 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
15 Apr 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 14 Oct 2025

Annual accounts filed

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 14 Oct 2025

Change Sail Address Company With Old Address New Address

10 months ago on 15 Apr 2025