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Companies House/Newcastle Upon Tyne/Company profile

SECURESHIELD LTD

Active
11922806·incorporated 2019-04-03

SECURESHIELD LTD is an active UK private limited company, incorporated on 3 April 2019 at Companies House (number 11922806; OpenRegistry canonical ID GB-11922806-secureshield-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered Address
9-18 RUBY COURT WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECURESHIELD LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2020-05-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SECURESHIELD LTD has 1 person with significant control on file:

  • Ranger Services Holdings Limited (England reg. 13695543). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Robert William Walker born 1973 resident in United Kingdom, British national. Notified 2020-08-03. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Levey born 1962 resident in England, British national. Notified 2020-08-03. Ceased 2023-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Gerard Hunter born 1963 resident in United Kingdom, British national. Notified 2020-08-03. Ceased 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2019-04-03. Ceased 2020-08-03.

Previous names

SECURESHIELD LTD has previously traded as:

  • ERIGO CONTRACTORS LTD (until 2020-02-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11922806.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.