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Rubix Group Midco Limited

Rubix Group Midco Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Rubix Group Midco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10485778
Private limited company
Age
9 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (29 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Accurist House
44 Baker Street
London
W1U 7AL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Jul 1982
Rubix Limited
PSC
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Mutual Companies
Rubix Group International Limited
Matthew Gilbert John Leake, Katherine ANN Phillips, and 1 more are mutual people.
Active
Rubix Europe Limited
Matthew Gilbert John Leake, Katherine ANN Phillips, and 1 more are mutual people.
Active
Rubix International Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 4 Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Brammer Vending Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 3 Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Midco 2 Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Rubix Group Finco Limited
Paul Finnigan, Matthew Gilbert John Leake, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£589.82M
Decreased by £25.38M (-4%)
Total Liabilities
-£290.9M
Increased by £289.4M (+19293%)
Net Assets
£298.92M
Decreased by £314.78M (-51%)
Debt Ratio (%)
49%
Increased by 49.08% (+20128%)
Latest Activity
Confirmation Submitted
20 Days Ago on 26 Nov 2025
Mr Matthew Gilbert John Leake Details Changed
5 Months Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 Jul 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Oct 2024
Mr Matthew Gilbert John Leake Details Changed
1 Year 3 Months Ago on 6 Sep 2024
Mr Matthew Gilbert John Leake Appointed
1 Year 3 Months Ago on 6 Sep 2024
Mr Paul Finnigan Appointed
1 Year 8 Months Ago on 1 Apr 2024
Helen Sarah Shaw Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
2 Years Ago on 23 Nov 2023
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 26 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 30 Oct 2025
Director's details changed for Mr Matthew Gilbert John Leake on 18 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Mr Matthew Gilbert John Leake on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Matthew Gilbert John Leake as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Helen Sarah Shaw as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Paul Finnigan as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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