Ltd Facts The UK company register, as filed

Register entry · No. 10485684

RUBIX LIMITED

Active Private Limited Company Incorporated 18 Nov 2016

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Nov 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROVE HOUSE 2ND FLOOR OFFICES, 248A MARYLEBONE ROAD, LONDON, UNITED KINGDOM, NW1 6JZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. RUBIX LIMITED current
    2. RUBIX GROUP HOLDINGS LIMITED earlier
    3. IPH-BRAMMER HOLDINGS LIMITED earlier
    4. AI ROBIN TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 21, with past →

NameRoleAppointedResignedBornNationality · lives in
Johan Mariette Gerard Egied Luc Sleebus Entrepreneur Director 14 Sep 2017 — November 1969 Belgian · Belgium
Shonnel Malani Investment Professional Director 14 Sep 2017 — December 1979 British,Indian · United Kingdom
Samuel Andrew Stewart Investment Professional Director 21 Jun 2023 — October 1993 British · England
Joshua Greenspan Investment Professional Director 21 Jun 2023 — March 1992 American · United Kingdom
Katherine Ann Phillips Chartered Accountant Director 12 Oct 2023 — February 1984 British · England
Nikhil Krishnan Investment Professional Director 8 Oct 2025 — September 1988 American · United States
David Moerkeberg Manager Director 6 Nov 2025 — August 1975 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 RUBIX LIMITED still trading?

The register shows RUBIX LIMITED as active.

What does RUBIX LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RUBIX LIMITED set up?

It was incorporated on 18 November 2016.

When are RUBIX LIMITED's accounts due?

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

When is RUBIX LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs RUBIX LIMITED?

RUBIX LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

The file

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