G4S Finance Management (AG) Limited
Private limited company, incorporated 16 January 2002, London
Summary
| Company name | G4S Finance Management (AG) Limited |
|---|---|
| Company status | Active |
| Company number | 04354332 |
| Incorporation date | 16 January 2002 (24 years, 8 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous name | Armorgroup Finance Management Limited |
| Current directors | Matthew John Ingham and Christopher Graham Simpson |
| Business industry | Professional, Scientific and Technical Activities |
|---|---|
| Business activity | Non-Trading Company Non Trading |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 days from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 16 January 2026 (8 months, 2 weeks ago) |
| Next return due | 30 January 2027 (4 months from now) |
Contact
| Registered address | 6th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Shared address | This company shares its address with over 10 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2024 (1 year, 9 months ago) |
| Next accounts due | 30 September 2026 (2 days from now) |
| Latest return | 16 January 2026 (8 months, 2 weeks ago) |
|---|---|
| Next return due | 30 January 2027 (4 months from now) |
Director overview
Current
3
Retired
20
Closed
—
Classification
| SIC industry | Professional, scientific and technical activities |
|---|---|
| SIC 2003 (7499) | Non-trading company non trading |
| SIC 2007 (74990) | Non-trading company non trading |
Event history
| 29 August 2023 | Full accounts made up to 31 December 2022 |
|---|---|
| 13 July 2023 | Change of details for G4S Corporate Services Limited as a person with significant control on 3 July 2023 |
| 3 July 2023 | Registered office address changed from 46 Gillingham Street London SW1V 1HU England to 6th Floor 50 Broadway London SW1H 0DB on 3 July 2023 |
| 18 January 2023 | Confirmation statement made on 16 January 2023 with no updates |
| 5 October 2022 | Full accounts made up to 31 December 2021 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—