Ranger Services Holdings Limited

Active13695543 Private limited company
Incorporated
21 October 2021 (5 years)
Previously known as
Accountancy Practice Group Limited (until 3 April 2023)
Ensco 1440 Limited (until 9 May 2022)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ranger Midco Ltd
Accounts type
Total exemption full
Region
Greater London
Address
11 Cursitor Street
London
EC4A 1LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2026
British
Born October 1976 (50)
Director · Appointed 14 November 2023
British
Born July 1974 (52)
Officer history (9 former)
13 June 2026
Resigned Smith, Dylan Davison-Becker as Director
13 June 2026
Resigned Bridges, Mark Anthony as Director
13 June 2026
Resigned Mahon, Paul Kenneth as Director
13 June 2026
Appointed Parsons, Jonathan Charles as Director
1 October 2025
Appointed Smith, Dylan Davison-Becker as Director
25 January 2024
Resigned Fearon, Andrew Jason as Director
25 January 2024
Appointed Bridges, Mark Anthony as Director
14 November 2023
Appointed Lee, David as Director
29 August 2023
Resigned Smith, Dylan Davison-Becker as Director
30 May 2023
Appointed Mahon, Paul Kenneth as Director
30 May 2023
Resigned Isaacs, Patrick Joseph as Director
31 March 2023
Appointed Smith, Dylan Davison-Becker as Director
5 May 2022
Appointed Isaacs, Patrick Joseph as Director
5 May 2022
Appointed Fearon, Andrew Jason as Director
5 May 2022
Resigned Gateley Secretaries Limited as Corporate Secretary
5 May 2022
Resigned Ward, Michael James as Director
5 May 2022
Resigned Gateley Incorporations Limited as Corporate Director
21 October 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
21 October 2021
Appointed Ward, Michael James as Director
21 October 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Ranger Midco Ltd
Corporate entity · Notified 9 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Other holdings 6

Companies where Ranger Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 October 2023
Ceased Paul Kenneth Mahon — Owns 25–50% of shares
9 October 2023
Ceased Andrew Jason Fearon — Owns 25–50% of shares
30 May 2023
Ceased Patrick Joseph Isaacs — Owns 25–50% of shares
5 May 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ranger Services Holdings Limited This company
A G F Fire Protection Ltd Owns 75–100% of shares
A K D Fire & Security Ltd Owns 75–100% of shares
Afil Ltd Owns 75–100% of shares
CFS Holdings Ltd Owns 75–100% of shares
D & G Security Systems Limited Owns 75–100% of shares
Fidelity Integrated Systems Limited Owns 75–100% of shares
Fire Door Specialists Ltd Owns 75–100% of shares
Ifire UK. Limited Owns 75–100% of shares
Iph Fire Solutions Limited Owns 75–100% of shares
Irn Security Ltd Owns 75–100% of shares
Markone Safety Solutions Ltd Owns 75–100% of shares
Montsam Holdings Limited Owns 75–100% of shares
Cia Fire & Security Limited Owns 75–100% of shares
Partnership Security Limited Owns 75–100% of shares
Ranger Group Ebt Trustee Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 £2 2022 2023 2023 £2 £2 £2
Balance sheet detail
202320232022
Current Assets£2£2
Net Current Assets£2£2
Net Assets£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Total exemption full accounts31 December 2025—
26 October 2026Statement of capital following an allotment of shares
1 August 2026Satisfaction of a charge in full
1 August 2026Satisfaction of a charge in full

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