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Company profile

G4S Overseas Holdings Limited

G4S Overseas Holdings Limited is a UK company with status active founded in 2000 based in London.

CRN
04031500
Founded
2000
Age
25

Overview

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

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
G4S Overseas Holdings Limited
CRN 04031500
2
Direct controller Active LTD
G4S Regional Management (UK & I) Limited
CRN 03189802
3
Intermediate controller Active LTD
G4S UK Holdings Limited
CRN 03892780
4
Intermediate controller Active LTD
G4S Corporate Services Limited
CRN 07409677
5
Intermediate controller Active LTD
G4S Limited
CRN 04992207
6
Intermediate controller Active LTD
Atlas UK Bidco Limited
CRN 13035494
7
Intermediate controller Active LTD
Atlas UK Parent Limited
CRN 13034689
8
Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
9
Intermediate controller Active LTD
Atlas Uk-Eur Limited
CRN 13142218
10
Ultimate controller Active LTD
Atlas UK Intermediate Limited
CRN 13029405

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Jul
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

10 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MTU2NzAxM2FkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:38

24 Oct
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQ0MDg0NjEwN2FkaXF6a2N4 | Paper/PDF filed

Published 31 Oct 2024 08:51

11 Jul
2000

Incorporated

Inception

Company registered at Companies House