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Companies House/London/Company profile

G4S OVERSEAS HOLDINGS LIMITED

Active
04031500·incorporated 2000-07-11

G4S OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 July 2000 at Companies House (number 04031500; OpenRegistry canonical ID GB-04031500-g4s-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-07-11
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

G4S OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

Previous names

G4S OVERSEAS HOLDINGS LIMITED has previously traded as:

  • GSL OVERSEAS HOLDINGS LIMITED (until 2010-01-08)

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