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Company profile

G4S Holdings UK (AG) Limited

UK company 04969936, incorporated on 19 November 2003.

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

Company number
04969936
Incorporated
19 Nov 2003
Companies House status
Active

Company identity

Founded / incorporated
19 November 2003

Company number 04969936

Verify at Companies House
Legal name
G4S HOLDINGS UK (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 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.

5 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

19 Nov
2003

Incorporated

Inception

Company registered at Companies House