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Ranger Topco Ltd

Ranger Topco Ltd is an active company incorporated on 19 April 2023 with the registered office located in London, City of London. Ranger Topco Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14814788
Private limited company
Age
2 years 4 months
Incorporated 19 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 19 Apr31 Dec 2023 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor 11 Cursitor Street
London
EC4A 1LL
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Level 6 101 Wigmore Street London W1U 1QU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1974
Director • British,canadian • Lives in England • Born in Jul 1990
Hyperion Equity Partners Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranger Services Holdings Limited
Paul Kenneth Mahon, David Lee, and 1 more are mutual people.
Active
Ranger Midco Ltd
Paul Kenneth Mahon, David Lee, and 1 more are mutual people.
Active
McGoff & Vickers (Fire & Security Systems) Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Afil Ltd
David Lee and Mark Anthony Bridges are mutual people.
Active
McGoff & Vickers Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Syncro Fire & Security Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Mango-5 Maintenance Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Ignis Fire Protection Services Limited
David Lee and Mark Anthony Bridges are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Mr David Lee Details Changed
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Andrew Jason Fearon Resigned
1 Year 7 Months Ago on 25 Jan 2024
James Christopher Kaberry Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr David Lee Appointed
1 Year 7 Months Ago on 25 Jan 2024
Mr Mark Bridges Appointed
1 Year 7 Months Ago on 25 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 7 Mar 2025
Registered office address changed from Level 6 101 Wigmore Street London W1U 1QU England to 4th Floor 11 Cursitor Street London EC4A 1LL on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr David Lee on 2 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Statement of capital following an allotment of shares on 17 October 2024
Submitted on 18 Oct 2024
Repayment History
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