G4s International 105 (Uk) Limited

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Large Enterprise

G4s International 105 (uk) Limited

00664611•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
WebsiteEmail02087707000

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Incorporated

08/07/1960

Company Age

65 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s International 105 (uk) Limited (00664611) is a private limited with share capital incorporated on 08/07/1960 (65 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 08/07/1960
SW1H0DB

Financial Overview

Total Assets

£187.14M

Liabilities

£4.10M

Net Assets

£183.04M

Est. Turnover

£20.35M

AI Estimated
Unreported
Cash

£1.00M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew john ingham
director
C
christopher graham simpson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Capital Allotment Shares
Category:Capital
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Auditors Resignation Company
Category:Auditors
Date:25-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Capital Alter Shares Consolidation
Category:Capital
Date:06-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-2010
Change Of Name Notice
Category:Change Of Name
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Statement Of Affairs
Category:Miscellaneous
Date:24-11-2009
Capital Allotment Shares
Category:Capital
Date:24-11-2009
Miscellaneous
Category:Miscellaneous
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:11-04-2008
Resolution
Category:Resolution
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:10-01-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

02087707000
csr@g4s.comenquiries@g4s.cominvestor@g4s.commedia@g4s.com
g4si.com
6Th Floor 50 Broadway, London, SW1H0DB