ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
Discover Rubens Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year