Ltd Facts The UK company register, as filed

Register entry · No. 16527367

RUBIX VERDYNT (AMC) LIMITED

Active Private Limited Company Incorporated 18 Jun 2025

Checks

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

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
  • 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
    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 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets USD 618,410,134.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jun 2025 (1 year 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUBIX VERDYNT (AMC) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 (1 months) not published not published — USD 618,410,134 0

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Velislav Tanev Management Consultant Director 18 Jun 2025 — July 1975 Bulgarian · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Gareth Bateson Ownership of shares 75 to 100 percent 12 Jun 2026 — January 1972 British · Isle Of Man

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 VERDYNT (AMC) LIMITED still trading?

The register shows RUBIX VERDYNT (AMC) LIMITED as active.

What does RUBIX VERDYNT (AMC) LIMITED do?

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

When was RUBIX VERDYNT (AMC) LIMITED set up?

It was incorporated on 18 June 2025.

When are RUBIX VERDYNT (AMC) LIMITED's accounts due?

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

When is RUBIX VERDYNT (AMC) LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs RUBIX VERDYNT (AMC) LIMITED?

RUBIX VERDYNT (AMC) LIMITED has 1 current director. They're listed under People on this page.

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  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

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