ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Blue Rubicon (Holdings) Limited

Blue Rubicon (Holdings) Limited is an active company incorporated on 11 September 2012 with the registered office located in London, City of London. Blue Rubicon (Holdings) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08210694
Private limited company
Age
12 years
Incorporated 11 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
11 Pilgrim Street
London
EC4V 6RN
United Kingdom
Address changed on 17 Oct 2023 (1 year 10 months ago)
Previous address was 11 11 Pilgrim Street London EC4V6RN United Kingdom
Telephone
02072602700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1990
Director • British • Lives in England • Born in Jul 1982
Director • American • Lives in United States • Born in Apr 1985
Teneo Business Consulting Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Teneo Business Consulting Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Teneo Strategy Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Teneo UK Holdings Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Ridgeway Partners Limited
Mr Steven Michael Sullivan, Mr Leo Nicholas Mark Van Der Borgh, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Teneo UK Bidco Limited
Mr Steven Michael Sullivan, Oliver Daniel Childs, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Tulchan Communications Group Limited
Oliver Daniel Childs and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Increased by £402K (+24%)
Total Liabilities
-£14K
Decreased by £1K (-7%)
Net Assets
£2.09M
Increased by £403K (+24%)
Debt Ratio (%)
1%
Decreased by 0.22% (-24%)
Latest Activity
Mr. Steven Michael Sullivan Details Changed
4 Days Ago on 2 Sep 2025
Charge Satisfied
1 Month Ago on 6 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Charge Satisfied
2 Months Ago on 7 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
11 Months Ago on 10 Oct 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Teneo Business Consulting Limited (PSC) Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Get Credit Report
Discover Blue Rubicon (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr. Steven Michael Sullivan on 2 September 2025
Submitted on 2 Sep 2025
Satisfaction of charge 082106940005 in full
Submitted on 6 Aug 2025
Registration of charge 082106940006, created on 31 July 2025
Submitted on 5 Aug 2025
Change of details for Teneo Business Consulting Limited as a person with significant control on 17 October 2023
Submitted on 18 Jul 2025
Satisfaction of charge 082106940004 in full
Submitted on 7 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 7 June 2024
Submitted on 7 Aug 2024
Registration of charge 082106940005, created on 13 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year