Website & contact details
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G4S Holdings UK (AG) Limited
- Incorporated
- 19 November 2003 (22 years)
- Previously known as
- Armorgroup (UK) Limited (until 28 September 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 (19 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
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali Jagdish as Secretary
22 January 2018
Resigned Hayes, William Andrew as Secretary
22 January 2018
Appointed Patel, Vaishali Jagdish 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
27 June 2008
26 November 2007
14 July 2006
14 July 2006
3 February 2004
3 February 2004
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07409677
Former controllers (1)
11 June 2018
Ceased G4S Holdings International (AG) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Accounts filing | |||
| 13 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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