G4S UK HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

G4S UK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 1999 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ARMABRAND LIMITED 13 Dec 1999 — 25 Jan 2008
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £830M £12M 2024 year on year
Total assets £863M £11M 2024 year on year
Total Liabilities £33M £1M 2024 year on year
Charges 17
16 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G4S UK HOLDINGS LIMITED (03892780), an active company based in London, England. Incorporated 13 Dec 1999. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00k

Net Assets

£830.23M

Increased by £11.78M (+1%)

Total Liabilities

£32.64M

Decreased by £1.18M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 805,310,000 Shares £805.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Aug 2018805,310,000£805.31m£1

Officers

Officers

1 active 2 resigned
Status
Oliver KeckDirectorBritishEngland4415 Sept 2020Active

Shareholders

Shareholders (1)

G4s Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ATLAS UK-USD LIMITED united kingdom
ATLAS UK-EUR LIMITED united kingdom
ATLAS UK BIDCO LIMITED united kingdom
G4S LIMITED united kingdom
G4S UK HOLDINGS LIMITED Current Company

Charges

Charges

16 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with no updates
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Jan 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

19 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with no updates

13 Oct 2025 Other

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

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 29 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 20 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 20 Jan 2026

Confirmation statement made on 2025-12-13 with no updates

3 months ago on 19 Dec 2025

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

6 months ago on 13 Oct 2025