Company Active LTD

Company profile

G4S Defence Systems Eurasia Limited

G4S Defence Systems Eurasia Limited is a UK company with status active founded in 1997 based in London.

CRN
03341262
Founded
1997
Age
29

Overview

Legal name
G4S DEFENCE SYSTEMS EURASIA LIMITED
Region
London
Registered address
6TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
G4S Defence Systems Eurasia Limited
CRN 03341262
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
G4S Limited
CRN 04992207
5
Intermediate controller Active LTD
Atlas UK Bidco Limited
CRN 13035494
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
8
Intermediate controller Active LTD
Atlas Uk-Eur Limited
CRN 13142218
9
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

8 events
10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

08 Apr
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUxNTAzNTI5OWFkaXF6a2N4

Published 08 Apr 2026 19:08

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk0NTA2N2FkaXF6a2N4

Published 01 Oct 2024 10:56

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzgwOTg4NmFkaXF6a2N4

Published 30 Sep 2024 07:47

27 Mar
1997

Incorporated

Inception

Company registered at Companies House