CompanyTrack
G

G4S 309 (UK) LIMITED

Active London

Non-trading company

0 employees
Non-trading company
G

G4S 309 (UK) LIMITED

Non-trading company

Founded 19 Apr 2004 Active London, England 0 employees
Non-trading company
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £137.03M £5.49M 2023 year on year
Total assets £139.29M £6.79M 2023 year on year
Total Liabilities £2.26M £1.30M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover G4S 309 (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 (2021–2023)

Cash in Bank

N/A

Net Assets

£137.03M

Increased by £5.49M (+4%)

Total Liabilities

£2.26M

Increased by £1.30M (+136%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 110,000,000 Shares £110.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2020110,000,000£110.00m£1

Officers

Officers

3 active 19 resigned
Status
Oliver KeckDirectorBritishEngland4415 Sept 2020Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active
Ridwaan Yousuf BartlettDirectorBritishEngland545 May 2021Active

Shareholders

Shareholders (1)

G4s Uk Holdings Limited
100.0%
114,581,22423 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

G4s Uk Holdings Limited

United Kingdom

Active
Notified 8 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

G4s 308 (uk) Limited

Ceased 8 Jul 2019

Ceased

Group Structure

Group Structure

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 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
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S 309 (UK) LIMITED Current Company
G4S 182 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts filedView(107 pages)
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 made up to 2024-12-31View(20 pages)
8 May 2025Persons With Significant ControlChange to G4S Uk Holdings Limited as a person with significant control on 2025-05-07View(2 pages)
14 Oct 2025 Accounts

Annual accounts filed

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 made up to 2024-12-31

8 May 2025 Persons With Significant Control

Change to G4S Uk Holdings Limited as a person with significant control on 2025-05-07

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 14 Oct 2025

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 made up to 2024-12-31

4 months ago on 14 Oct 2025

Change to G4S Uk Holdings Limited as a person with significant control on 2025-05-07

9 months ago on 8 May 2025