G4S OVERSEAS HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
G

G4S OVERSEAS HOLDINGS LIMITED

Non-trading company

Founded 11 Jul 2000 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

GSL OVERSEAS HOLDINGS LIMITED 7 Oct 2003 — 8 Jan 2010
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED 22 Sept 2003 — 7 Oct 2003
GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED 22 Dec 2000 — 22 Sept 2003
GROUP 4 OVERSEAS HOLDINGS LIMITED 18 Aug 2000 — 22 Dec 2000
SPEED 8384 LIMITED 11 Jul 2000 — 18 Aug 2000
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jul 2025 Next due 24 Jul 2026 3 months remaining
Net assets £60M £2M 2024 year on year
Total assets £61M £2M 2024 year on year
Total Liabilities £990K £393K 2024 year on year
Charges 6
6 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 OVERSEAS HOLDINGS LIMITED (04031500), an active company based in London, England. Incorporated 11 Jul 2000. Non-trading company. 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

N/A

Decreased by £96.00k (-100%)

Net Assets

£60.40M

Increased by £1.62M (+3%)

Total Liabilities

£990.00k

Increased by £393.00k (+66%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Officers

Officers

1 active 2 resigned
Status
Oliver KeckDirectorBritishEngland4416 Sept 2020Active

Shareholders

Shareholders (1)

G4s Regional Management (uk & I) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

G4S OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts filed
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
16 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-10 with no updates
13 Oct 2025 Other

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

13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Other

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

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-10 with no updates

Recent Activity

Latest Activity

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

6 months ago on 13 Oct 2025

Annual accounts filed

6 months ago on 13 Oct 2025

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

6 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Confirmation statement made on 2025-07-10 with no updates

9 months ago on 16 Jul 2025