Ltd Facts The UK company register, as filed

Register entry · No. 02514907

RUBICON SOFTWARE LIMITED

Active Private Limited Company Incorporated 22 Jun 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £677,955.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    104 PARAMOUNT HOUSE, 1 DELTA WAY, EGHAM, ENGLAND, TW20 8RX

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. RUBICON SOFTWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £126,960 £677,955 10
30 Jun 2024 not published not published £202,534 £720,135 10
30 Jun 2023 not published not published £345,177 £675,588 10
30 Jun 2022 not published not published £514,445 £928,710 10
30 Jun 2021 not published not published £672,761 £904,470 10
30 Jun 2020 not published not published £328,692 £555,194 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Charles Hancock Software Consultant Director — — October 1969 English · England
Nicklas Daniel Blanchard Director Director 19 Apr 2010 — May 1972 British · England
Nicklas Daniel Blanchard Secretary 26 Nov 2010 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Iaccel Ltd company · 07680415 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUBICON SOFTWARE LIMITED still trading?

The register shows RUBICON SOFTWARE LIMITED as active.

What does RUBICON SOFTWARE LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was RUBICON SOFTWARE LIMITED set up?

It was incorporated on 22 June 1990.

When are RUBICON SOFTWARE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is RUBICON SOFTWARE LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs RUBICON SOFTWARE LIMITED?

RUBICON SOFTWARE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 02570541 CASHFAC INITIATIVE LIMITED Active Private Limited Company Inc. 21 Dec 1990 62012 · Business and domestic software development
  2. 02569282 BAKER HEATH ASSOCIATES LIMITED Active Private Limited Company Inc. 18 Dec 1990 62012 · Business and domestic software development
  3. 02569278 PENGUIN SOFTWARE LIMITED Active Private Limited Company Inc. 17 Dec 1990 62012 · Business and domestic software development
  4. 02568792 GEORGE JAMES SOFTWARE LIMITED Active Private Limited Company Inc. 14 Dec 1990 62012 · Business and domestic software development
  5. 02567402 BRANSOM RETAIL SYSTEMS LIMITED Active Private Limited Company Inc. 11 Dec 1990 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House