G4S HOLDINGS UK (AG) LIMITED
Activities of other holding companies n.e.c.
G4S HOLDINGS UK (AG) LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
6th Floor 50 Broadway London SW1H 0DB England
Credit Report
Discover G4S HOLDINGS UK (AG) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£135.88k
Net Assets
£54.19k
Total Liabilities
£89.54k
Turnover
N/A
Employees
N/A
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher Graham Simpson | Director | Active |
| Matthew John Ingham | Director | Active |
| Ridwaan Yousuf Bartlett | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
G4s Corporate Services Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
G4s Holdings International (ag) Limited
Ceased 11 Jun 2018
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-19 with no updates | View(3 pages) |
| 13 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 13 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 13 Oct 2025 | Accounts | Annual accounts filed | View(107 pages) |
| 13 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
Confirmation statement made on 2025-11-19 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-19 with no updates
2 months ago on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 13 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 13 Oct 2025
Annual accounts filed
4 months ago on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 13 Oct 2025