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Rubens Holdings Limited
Rubens Holdings Limited is an active company incorporated on 14 March 2019 with the registered office located in Bedford, Bedfordshire. Rubens Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11883167
Private limited company
Age
6 years
Incorporated
14 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(10 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Rubens Holdings Limited
Contact
Update Details
Address
3 Cross End
Thurleigh
Bedford
MK44 2EE
United Kingdom
Address changed on
7 Mar 2024
(1 year 7 months ago)
Previous address was
Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ England
Companies in MK44 2EE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Jane Rubens
PSC • Director • British • Lives in UK • Born in Sep 1967
Mr Paul Andrew Rubens
Director • British • Lives in UK • Born in Jul 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acsoft Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Svantek UK Ltd
Mr Paul Andrew Rubens is a mutual person.
Active
Acsoft Holdings Limited
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Management Ltd
Mr Paul Andrew Rubens is a mutual person.
Active
Rubens Management Solutions Limited
Mr Paul Andrew Rubens and Jane Rubens are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.35K
Increased by £1.28K (+1827%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£401.35K
Increased by £1.28K (0%)
Total Liabilities
-£193.65K
Decreased by £100.6K (-34%)
Net Assets
£207.7K
Increased by £101.88K (+96%)
Debt Ratio (%)
48%
Decreased by 25.3% (-34%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 28 Sep 2025
Jane Rubens (PSC) Details Changed
21 Days Ago on 23 Sep 2025
Confirmation Submitted
21 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Paul Andrew Rubens (PSC) Resigned
1 Year 5 Months Ago on 18 Apr 2024
Jane Rubens (PSC) Details Changed
1 Year 5 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Sep 2025
Change of details for Jane Rubens as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 23 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Change of share class name or designation
Submitted on 14 Mar 2025
Resolutions
Submitted on 14 Mar 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Sub-division of shares on 18 April 2024
Submitted on 24 Apr 2024
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Repayment History
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