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Company profile

G4S Holdings UK (AG) Limited

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

CRN
04969936
Founded
2003
Age
22

Overview

Legal name
G4S HOLDINGS UK (AG) LIMITED
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 UK (AG) Limited
CRN 04969936
2
Direct controller Active LTD
G4S Corporate Services Limited
CRN 07409677
3
Intermediate controller Active LTD
G4S Limited
CRN 04992207
4
Intermediate controller Active LTD
Atlas UK Bidco Limited
CRN 13035494
5
Intermediate controller Active LTD
Atlas UK Parent Limited
CRN 13034689
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
Atlas UK Intermediate Limited
CRN 13029405

Company events

Reference milestones and recent Companies House filing stream events.

8 events
03 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

19 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDYxMTU2NWFkaXF6a2N4

Published 22 Nov 2024 03:52

01 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzk0OTExMmFkaXF6a2N4

Published 01 Oct 2024 11:22

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzgyODc2NWFkaXF6a2N4

Published 30 Sep 2024 08:05

19 Nov
2003

Incorporated

Inception

Company registered at Companies House