Website & contact details
- Group website
- The site of this company’s group or brand.
G4S Holdings International (AG) Limited
- Incorporated
- 14 October 2003 (23 years)
- Previously known as
- Armorgroup International Limited (until 28 September 2010)Armorgroup International PLC (until 15 October 2008)Armorgroup International Ltd (until 22 November 2004)Earlier: Armorgroup Holdings Ltd., Notsallow 199 Limited
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 6th Floor 50 BroadwayLondonSW1H 0DB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born December 1961 (64)
Director · Appointed 1 August 2024
British
Born March 1980 (46)
Bartlett, Ridwaan Yousuf
Secretary · Appointed 5 May 2021
Officer history (27 former)
1 October 2024
30 September 2024
1 August 2024
31 July 2024
24 November 2021
12 May 2021
11 May 2021
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
1 January 2017
31 December 2016
24 October 2016
1 October 2016
31 January 2016
Resigned Barroche, Celine Arlette Virginie as Secretary
31 January 2016
Appointed Hayes, William Andrew as Secretary
28 February 2014
8 November 2010
Appointed Barroche, Celine Arlette Virginie as Secretary
1 November 2010
20 February 2009
20 February 2009
20 February 2009
20 February 2009
20 February 2009
20 February 2009
20 February 2009
13 June 2008
7 May 2008
Resigned Havers, Simon as Director
7 May 2008
7 May 2008
7 May 2008
17 December 2007
26 November 2007
14 July 2006
14 July 2006
12 July 2006
20 June 2006
1 June 2006
1 November 2005
21 January 2005
19 November 2004
19 November 2004
1 September 2004
1 April 2004
3 February 2004
3 February 2004
26 November 2003
Appointed Havers, Simon as Director
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
24 October 2003
14 October 2003
14 October 2003
14 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 7409677
Former controllers (1)
25 November 2016
Ceased G4S (March 2008) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Other filing | |||
| 3 November 2025 | Accounts filing | |||
| 3 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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