G4S UK HOLDINGS LIMITED
Company number 03892780 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-12-13
- Registered office
- 6th Floor 50 Broadway, London, England, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 905,310,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-13
- Next due by
- 2026-12-27
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 32 resigned
Group structure 12 subsidiaries
Controlled by G4S CORPORATE SERVICES LIMITED — since 2016-04-06
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G4S 308 (UK) LIMITED Dissolved
-
G4S CASH SERVICES (CAMBRIDGE) LIMITED Dissolved
-
G4S GOVERNMENT SERVICES LIMITED Dissolved
-
G4S GURKHA SERVICES (UK) LIMITED Dissolved
-
G4S HOLDINGS 3 (UK) LIMITED Dissolved
-
G4S INVESTMENT LONDON LIMITED Dissolved
-
G4S MP (UK) LIMITED Dissolved
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G4S SPV HOLDINGS LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| ARMABRAND LIMITED | 2008-01-25 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| SOUTHSIDE FIFTH FLOOR SOUTHSIDE, 105 VICTORIA STREET, VICTORIA, LONDON, SW1E 6QT, UNITED KINGDOM | 2018-08-14 |
| 105 SOUTHSIDE, VICTORIA STREET, LONDON, SW1E 6QT | 2018-04-03 |
| THE MANOR, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9UN | 2012-06-22 |
| FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ | 2005-10-05 |
| 6-8 UNDERWOOD STREET, LONDON, N1 7JQ | 1999-12-22 |
Among its peers
Among the oldest 25%
of 3,366 similar companies in SW, trading since 1999
The class of 1999
58%
of the 318 companies in this sector incorporated in 1999 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.