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G4S HOLDINGS UK (AG) LIMITED

Active
04969936·incorporated 2003-11-19

G4S HOLDINGS UK (AG) LIMITED is an active UK private limited company, incorporated on 19 November 2003 at Companies House (number 04969936; OpenRegistry canonical ID GB-04969936-g4s-holdings-uk-ag-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-19
Registered Address
6TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G4S HOLDINGS UK (AG) LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

Previous names

G4S HOLDINGS UK (AG) LIMITED has previously traded as:

  • ARMORGROUP (UK) LIMITED (until 2010-09-28)

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