G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
G

G4S HOLDINGS INTERNATIONAL (AG) LIMITED

Activities of head offices

Founded 14 Oct 2003 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

ARMORGROUP INTERNATIONAL LIMITED 15 Oct 2008 — 28 Sept 2010
ARMORGROUP INTERNATIONAL PLC 22 Nov 2004 — 15 Oct 2008
ARMORGROUP INTERNATIONAL LTD 3 Nov 2003 — 22 Nov 2004
ARMORGROUP HOLDINGS LTD. 28 Oct 2003 — 3 Nov 2003
NOTSALLOW 199 LIMITED 14 Oct 2003 — 28 Oct 2003
Accounts Submitted 3 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £-63K £78K 2024 year on year
Total assets £31K £412K 2024 year on year
Total Liabilities £94K £334K 2024 year on year
Charges 2
2 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 HOLDINGS INTERNATIONAL (AG) LIMITED (04931893), an active company based in London, England. Incorporated 14 Oct 2003. Activities of head offices. 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

Net Assets

-£63.09k

Decreased by £78.01k (-523%)

Total Liabilities

£94.24k

Decreased by £334.33k (-78%)

Turnover

N/A

Employees

N/A

Debt Ratio

303%

Increased by 206 (+212%)

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 21,730,600 Shares £23610948.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 201721,730,600£23610948.82m£1.09m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

G4s Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 25 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

G4s (march 2008) Limited

Ceased 25 Nov 2016

Ceased

Group Structure

Group Structure

ATLAS UK-EUR LIMITED united kingdom
ATLAS UK-USD LIMITED united kingdom
ATLAS UK BIDCO LIMITED united kingdom
G4S LIMITED united kingdom
G4S HOLDINGS INTERNATIONAL (AG) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

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

Annual accounts filed

3 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

3 Nov 2025 Other

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

3 Nov 2025 Other

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

16 Jul 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Annual accounts filed

5 months ago on 3 Nov 2025

Annual accounts made up to 2024-12-31

5 months ago on 3 Nov 2025

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

5 months ago on 3 Nov 2025

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

5 months ago on 3 Nov 2025

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

9 months ago on 16 Jul 2025