G4s Us Holdings Limited

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Large Enterprise

G4s Us Holdings Limited

06294639•Private Limited With Share Capital

6Th Floor 50 Broadway, London, SW1H0DB
Website442087707000

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Incorporated

27/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

G4s Us Holdings Limited (06294639) is a private limited with share capital incorporated on 27/06/2007 (18 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 27/06/2007
SW1H0DB

Financial Overview

Total Assets

£145.83M

Liabilities

£4.04M

Net Assets

£141.79M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew john ingham
director
C
christopher graham simpson
director

Filed Documents

100
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:11-07-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Legacy
Category:Capital
Date:28-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Resolution
Category:Resolution
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:13-04-2021
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 No Updates
Category:Confirmation Statement
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
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:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
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:27-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2016
Appoint Person Secretary Company With Name 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:29-09-2015
Auditors Resignation Company
Category:Auditors
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2013
Termination Secretary Company With Name
Category:Officers
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2012
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
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
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Legacy
Category:Capital
Date:11-05-2010
Legacy
Category:Insolvency
Date:11-05-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-05-2010
Resolution
Category:Resolution
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Capital Allotment Shares
Category:Capital
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:08-12-2009
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2009
Legacy
Category:Capital
Date:14-05-2009
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Address
Date:30-06-2008
Legacy
Category:Capital
Date:30-06-2008
Legacy
Category:Accounts
Date:27-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Capital
Date:21-11-2007

Risk Assessment

very low risk

International Score

Future Factor

good

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

442087707000
www.g4s.com
6Th Floor 50 Broadway, London, SW1H0DB