Specialist Gurkha Services UK Limited

Active03147419 Private limited company
Incorporated
17 January 1996 (30 years)
Industry
Private security activities (80100)
Investigation activities (80300)
Directors
Mark Ranson
Owned by
Mark Ranson
Accounts type
Dormant
Region
Greater London
Address
167 Fleet Street
London
EC4A 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 1999
British
Ranson, Mark
Director · Appointed 17 January 1996
British
Born November 1961
Officer history (6 former)
14 December 2025
Resigned Matulewicz, Josef Zenon as Director
4 July 2002
Resigned Titley, Lyn as Director
22 April 1999
Appointed Ahmed, Kismet as Secretary
22 April 1999
Resigned Titley, Lyn as Secretary
26 November 1998
Resigned Titley, Jonathan Dale as Director
2 December 1996
Appointed Matulewicz, Josef Zenon as Director
11 June 1996
Resigned Matulewicz, Josef Zenon as Director
17 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 January 1996
Appointed Matulewicz, Josef Zenon as Director
17 January 1996
Appointed Titley, Jonathan Dale as Director
17 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 January 1996
Appointed Titley, Lyn as Secretary
17 January 1996
Appointed Titley, Lyn as Director
17 January 1996
Appointed Ranson, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Ranson
Individual · Notified 1 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£6,128)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£7,076) (£6,128) (£6,128) (£6,128) (£6,128) (£6,128)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0£26,822
Creditors (< 1 year)£6,128£6,128£6,128£6,128£6,128£33,898
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£6,128)(£6,128)(£6,128)(£6,128)(£6,128)(£7,076)
Net Assets(£6,128)(£6,128)(£6,128)(£6,128)(£6,128)(£7,076)
Shareholder Funds(£6,128)(£6,128)(£6,128)(£6,128)(£6,128)(£7,076)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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