RUBIX LIMITED
- Legal registered address
- Accurist House 44 Baker Street London England W1U 7AP Copied!
Current company directors
FRECHES, Daniel Pierre Bruno
GREENSPAN, Joshua
HARROCH, Linda
MAGRATH, Duncan Jonathan
MALANI, Shonnel
PHILLIPS, Katherine Ann
SILVERBECK, Andrew David
SLEEBUS, Johan Mariette Gerard Egied Luc
STEWART, Samuel Andrew
THOMSEN, Martin Gaarn
TYLER, David Alan
VEIL, Sebastien Andre Antoine
VOISIN, Franck Jean Marie
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Learn More →- Company number
- 10485684 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 17 November 2024
Next statement due by 1 December 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| AI ROBIN TOPCO LIMITED | 28 December 2017 |
| IPH-BRAMMER HOLDINGS LIMITED | 26 June 2018 |
| RUBIX GROUP HOLDINGS LIMITED | 1 December 2021 |
Latest company documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-12-31 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-17 with updates |
| 30/03/2430 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Statement of capital on 2024-01-04 |
| 15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
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