RUBIX GROUP INTERNATIONAL LIMITED
00162925Activities of head offices
RUBIX GROUP INTERNATIONAL LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Accurist House 44 Baker Street London W1U 7AL England
Full company profile for RUBIX GROUP INTERNATIONAL LIMITED (00162925), an active supply chain, manufacturing and commerce models company based in London, England. Incorporated 16 Jan 1920. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£300.00k
Net Assets
£158.90M
Total Liabilities
£597.40M
Turnover
N/A
Employees
85
Debt Ratio
79%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 49 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rubix Group Midco 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Second Floor Offices, Grove House, 248a Marylebone Road, London (NW1 6JZ) CITY OF WESTMINSTER | Leasehold | - | 23 Sept 2025 |
First Floor Offices, 43-45 Broad Street, Teddington (TW11 8QZ) RICHMOND UPON THAMES | Leasehold | - | 14 Aug 2008 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 30 Oct 2025 | Capital | Allotment of shares (GBP 51,090,547) on 29 Oct 2025 | |
| 12 Aug 2025 | Officers | Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025 | |
| 14 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 27 Jun 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with no updates |
Change Registered Office Address Company With Date Old Address New Address
Allotment of shares (GBP 51,090,547) on 29 Oct 2025
Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 27 Jun 2025 with no updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
4 months ago on 26 Jan 2026
Allotment of shares (GBP 51,090,547) on 29 Oct 2025
7 months ago on 30 Oct 2025
Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025
10 months ago on 12 Aug 2025
Annual accounts made up to 31 Dec 2024
11 months ago on 14 Jul 2025
Confirmation statement made on 27 Jun 2025 with no updates
11 months ago on 27 Jun 2025