RL

RUBIX LIMITED

Active

Company number 10485684

London, United Kingdom · Incorporated 18 November 2016

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2024

Company history

Previous company names

AI ROBIN TOPCO LIMITED · 18 November 2016 – 28 December 2017

IPH-BRAMMER HOLDINGS LIMITED · 28 December 2017 – 26 June 2018

RUBIX GROUP HOLDINGS LIMITED · 26 June 2018 – 1 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
4 January 2024
Shares allotted · 0 shares allotted
—
27 December 2017
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
15 February 2017
Shares allotted · 0 shares allotted
—
3 February 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
10 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 November 2025 View
Resolution
Resolution
13 October 2025 View
Memorandum Articles
Incorporation
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Accounts With Accounts Type Group
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Group
Accounts
30 March 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 January 2024 View
Capital Allotment Shares
Capital
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Group
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Memorandum Articles
Incorporation
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Resolution
Resolution
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Memorandum Articles
Incorporation
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Certificate Change Of Name Company
Change Of Name
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2021 View
Legacy
Insolvency
22 October 2021 View
Legacy
Capital
22 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 October 2021 View
Legacy
Capital
22 October 2021 View
Resolution
Resolution
22 October 2021 View
Resolution
Resolution
22 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Accounts With Accounts Type Group
Accounts
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2020 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Second Filing Of Director Appointment With Name
Officers
12 July 2019 View
Change Person Director Company With Change Date
Officers
26 June 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Certificate Change Of Name Company
Change Of Name
26 June 2018 View
Change Of Name Notice
Change Of Name
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Capital Allotment Shares
Capital
1 February 2018 View
Resolution
Resolution
28 December 2017 View
Change Of Name Notice
Change Of Name
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2017 View
Capital Allotment Shares
Capital
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Resolution
Resolution
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Capital Allotment Shares
Capital
29 April 2017 View
Capital Allotment Shares
Capital
5 April 2017 View
Capital Allotment Shares
Capital
8 March 2017 View
Incorporation Company
Incorporation
18 November 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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