G4s Corporate Services Limited
G4s Corporate Services Limited
#07409677 • Active
Founded: 15/10/2010
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £7.1m
↑ 319%
Turnover £60.24m
↓ -22%
EBITDA £3.44m
↓ -27%
Total Liabilities £2,937.68m
↑ 8%
Employees 171
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Graham Simpson | Cfo | 01/10/2024 | British | 63 years |
| Matthew John Ingham | Solicitor | 01/08/2024 | British | 45 years |
Role:
Cfo
Appointed:
01/10/2024
Nationality:
British
Age:
63 years
Role:
Solicitor
Appointed:
01/08/2024
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| G4s Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
2 properties
Regions
1
Freehold
0
Leasehold
2
GREATER LONDON
Eighth Floor, 5 Wilton Road, London (SW1V 1AN)
Leasehold • SW1V 1AN
Added 07/11/2011 • CITY OF WESTMINSTER
GREATER LONDON
Ground, first, second, third and fourth floor premises, known as 46 Gillingham Street, London (SW1V 1HU)
Leasehold • SW1V 1HU
Added - • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/11/2024 | Accounts | Accounts With Accounts Type Full | View (68 pages) |
| 18/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 01/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/11/2023 | Accounts | Accounts With Accounts Type Full | View (66 pages) |