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Rubicon Software Limited

Rubicon Software Limited is an active company incorporated on 22 June 1990 with the registered office located in Egham, Surrey. Rubicon Software Limited was registered 35 years ago.
Status
Active
Active since 28 years ago
Company No
02514907
Private limited company
Age
35 years
Incorporated 22 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
104 Paramount House 1 Delta Way
Egham
TW20 8RX
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was Rubicon House Guildford Road, West End Woking Surrey GU24 9PW
Telephone
01276706900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1972
Director • Software Consultant • English • Lives in England • Born in Oct 1969
Iaccel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Accelerator Software Limited
Nicklas Daniel Blanchard and Alistair Charles Hancock are mutual people.
Active
Iaccel Limited
Alistair Charles Hancock is a mutual person.
Active
Sirius Constellation Ltd
Alistair Charles Hancock is a mutual person.
Active
Brands
Rubicon Software Limited
Rubicon Software Limited provides software solutions designed to simplify complex processes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£202.53K
Decreased by £142.64K (-41%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£983.13K
Increased by £11.95K (+1%)
Total Liabilities
-£263K
Decreased by £32.6K (-11%)
Net Assets
£720.14K
Increased by £44.55K (+7%)
Debt Ratio (%)
27%
Decreased by 3.69% (-12%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Alistair Charles Hancock Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Registered office address changed from Rubicon House Guildford Road, West End Woking Surrey GU24 9PW to 104 Paramount House 1 Delta Way Egham TW20 8RX on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 1 Jul 2024
Director's details changed for Mr Alistair Charles Hancock on 20 December 2023
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Resolutions
Submitted on 5 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Repayment History
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