CompanyTrack
G

G4S DEFENCE SYSTEMS EURASIA LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

G4S DEFENCE SYSTEMS EURASIA LIMITED

Activities of other holding companies n.e.c.

Founded 27 Mar 1997 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 28 Mar 2025
Net assets £1.93M £18.53K 2023 year on year
Total assets £1.95M £27.00 2023 year on year
Total Liabilities £18.50K
Charges 2
2 satisfied

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Contact & Details

Registered Address

6th Floor 50 Broadway London SW1H 0DB England

Credit Report

Discover G4S DEFENCE SYSTEMS EURASIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£1.94M

Decreased by £4.11k (-0%)

Net Assets

£1.93M

Decreased by £18.53k (-1%)

Total Liabilities

£18.50k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 32 resigned
Status
Christopher Graham SimpsonDirectorBritishEngland641 Oct 2024Active
Matthew John InghamDirectorBritishEngland451 Aug 2024Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown5 May 2021Active

Shareholders

Shareholders (1)

G4s Worldwide Holdings Limited
100.0%
229 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Worldwide Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

G4S WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G4S DEFENCE SYSTEMS EURASIA LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts filedView(107 pages)
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
13 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
28 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-27 with no updatesView(3 pages)
13 Oct 2025 Accounts

Annual accounts filed

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

28 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-27 with no updates

Recent Activity

Latest Activity

Annual accounts filed

3 months ago on 13 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 months ago on 13 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

3 months ago on 13 Oct 2025

Confirmation statement made on 2025-03-27 with no updates

10 months ago on 28 Mar 2025