RUBIX EUROPE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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RUBIX EUROPE LIMITED

Dormant Company

Founded 20 Oct 1966 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BRAMMER EUROPE LIMITED 7 Apr 2004 — 26 Jun 2018
LIVINGSTON EUROPE LIMITED 19 Mar 1999 — 7 Apr 2004
CARSTON ELECTRONICS LIMITED 20 Oct 1966 — 19 Mar 1999
Accounts Submitted 14 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 10 May 2027 11 months remaining
Net assets £103K £0 2024 year on year
Total assets £103K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for RUBIX EUROPE LIMITED (00890082), an active company based in London, United Kingdom. Incorporated 20 Oct 1966. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£102.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Leake, Matthew Gilbert JohnDirectorBritishEngland436 Sept 2024Active

Shareholders

Shareholders (1)

Rubix Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rubix Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

RUBIX EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 26 Apr 2026 with no updates
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Aug 2025OfficersChange to director Mr Matthew Gilbert John Leake on 18 Jul 2025
14 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Apr 2025Confirmation StatementConfirmation statement made on 26 Apr 2025 with no updates
30 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Apr 2026 with no updates

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

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

30 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Apr 2026 with no updates

3 weeks ago on 30 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Jan 2026

Change to director Mr Matthew Gilbert John Leake on 18 Jul 2025

9 months ago on 12 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 14 Jul 2025

Confirmation statement made on 26 Apr 2025 with no updates

1 years ago on 30 Apr 2025