Company Active LTD

Company profile

G4S Holdings International (AG) Limited

UK company 04931893, incorporated on 14 October 2003.

G4S Holdings International (AG) Limited is a UK company with status Active founded in 2003 based in London.

Company number
04931893
Incorporated
14 Oct 2003
Companies House status
Active

Company identity

Founded / incorporated
14 October 2003

Company number 04931893

Verify at Companies House
Legal name
G4S HOLDINGS INTERNATIONAL (AG) LIMITED
Company type
Private Limited Company
Region
London
Registered address
6TH FLOOR
50 BROADWAY
LONDON
ENGLAND
SW1H 0DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
G4S Holdings International (AG) Limited
CRN 04931893
2
Direct controller Active LTD
3
Intermediate controller Active LTD
G4S Limited
CRN 04992207
4
Intermediate controller Active LTD
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CRN 13035494
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
Atlas Uk-Usd Limited
CRN 13142212
7
Intermediate controller Active LTD
Atlas Uk-Eur Limited
CRN 13142218
8
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

6 events
21 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzMDk1NjUwOWFkaXF6a2N4

Published 07 Jul 2026 08:57

07 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Oct
2003

Incorporated

Inception

Company registered at Companies House