G4S HOLDINGS UK (AG) LIMITED

Active Company number 04969936

G4S HOLDINGS UK (AG) LIMITED (company number 04969936) is a private limited company incorporated on 19 November 2003. Its status on the Companies House register is Active. Its registered office is in London, SW1H 0DB. Its nature of business (SIC 2007) is activities of other holding companies n.e.c. (64209).

Source: Companies House register, as at 2 October 2026. How to cite this page

Information only, not advice. Register details and accounts figures are the company's own filings, shown as filed: CompanyStack does not audit or verify them and accepts no responsibility for decisions made on them. Check important facts at Companies House.

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Company Report on G4S HOLDINGS UK (AG) LIMITED (PDF)

The register, the accounts and the people behind the company in one PDF, for your own business use.

Summary and Health Score, with the reasons behind the score
Red flags and what changed in the last 12 months
Key figures against the year before, and filing deadlines
Financials ledger: up to 10 years of filed accounts
Who runs and owns it: directors, secretaries and PSCs
Charges, filing history and methodology

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Company details

Company number: 04969936
Status: Active
Company type: Private Limited Company
Incorporated: 19 November 2003
Country of origin: United Kingdom
Registered office: 6TH FLOOR
50 BROADWAY
LONDON
SW1H 0DB
ENGLAND

Nature of business (SIC 2007)

64209 — Activities of other holding companies n.e.c.

Accounts and confirmation statement

Accounting reference date: 31 December
Accounts category: AUDIT EXEMPTION SUBSIDIARY
Accounts last made up to: 31 December 2025
Next accounts due: 30 September 2027
Confirmation statement last made up to: 19 November 2025
Next confirmation statement due: 3 December 2026

Control, officers and charges

Persons with significant control: 1 current (2 including ceased)
Corporate controllers: G4S Corporate Services Limited
Charges (mortgages): 2 registered, 2 outstanding, 0 satisfied

Previous names

ARMORGROUP (UK) LIMITED (changed 28 September 2010)

Questions about G4S HOLDINGS UK (AG) LIMITED

Is G4S HOLDINGS UK (AG) LIMITED active?

Yes. The Companies House register shows the company's status as “Active”. (Companies House register, as at 2 October 2026.)

When was G4S HOLDINGS UK (AG) LIMITED incorporated?

G4S HOLDINGS UK (AG) LIMITED was incorporated on 19 November 2003, according to the Companies House register. (Companies House register, as at 2 October 2026.)

Where is G4S HOLDINGS UK (AG) LIMITED registered?

Its registered office is in London, SW1H 0DB. (Companies House register, as at 2 October 2026.)

Who controls G4S HOLDINGS UK (AG) LIMITED?

The register lists 1 current person with significant control (2 including those who have ceased). Corporate controllers named on the register: G4S Corporate Services Limited. The register shows control, not a list of shareholders. Individuals are named at https://find-and-update.company-information.service.gov.uk/company/04969936/persons-with-significant-control. (Companies House register, as at 2 October 2026.) Who owns a UK limited company: shareholders, PSCs and what the register shows

When are G4S HOLDINGS UK (AG) LIMITED's next accounts due?

The register shows the next accounts as due by 30 September 2027. Its latest accounts on the register were made up to 31 December 2025. (Companies House register, as at 2 October 2026.)

Does G4S HOLDINGS UK (AG) LIMITED file dormant accounts?

Not in its latest accounts. The register gives their category as “Audit-exempt subsidiary accounts”, made up to 31 December 2025. (Companies House register, as at 2 October 2026.) What a dormant company is and what it must file

Does G4S HOLDINGS UK (AG) LIMITED have any charges registered against it?

Yes. The register shows 2 charges: 2 outstanding and 0 satisfied. The charges themselves are listed at https://find-and-update.company-information.service.gov.uk/company/04969936/charges. (Companies House register, as at 2 October 2026.) Company charges: what a mortgage or debenture means and how to read one

Is G4S HOLDINGS UK (AG) LIMITED on a sanctions list?

No match for this company's name on the sanctions lists CompanyStack screens (UK, EU, OFAC SDN, OFAC non-SDN, Canada, Australia, New Zealand, Japan, France, US CSL) as at 5 October 2026. A name screen is not legal clearance.

More activities of other holding companies n.e.c. companies

Industry overview: 116,497 active companies in SIC 64209

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Sources for company pages: Companies House (register, accounts, officers, PSCs, charges and filings), The Gazette (company insolvency notices only), the ONS Postcode Directory, official sanctions lists, including those of the UK (with UN designations), the EU, the US, Canada, Australia, New Zealand and France, and copies taken in April 2026 of the ICO register, the Charity Commission, CQC, Ofsted, Food Standards Agency and Environment Agency registers. Contains public sector information licensed under the Open Government Licence v3.0. CompanyStack is not affiliated with or endorsed by Companies House.

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Official register entry: G4S HOLDINGS UK (AG) LIMITED on Companies House.

Developers can fetch this profile as JSON with GET https://api.companystack.co.uk/company/04969936 — see the API documentation and pricing.