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Rubicon UK Holdings Limited

Rubicon UK Holdings Limited is an active company incorporated on 20 January 2022 with the registered office located in Milton Keynes, Buckinghamshire. Rubicon UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13862420
Private limited company
Age
4 years
Incorporated 20 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 30 January 2025 (12 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
C/O Forvis Mazars Llp The Pinnacle
160 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FF
United Kingdom
Address changed on 17 Jun 2024 (1 year 7 months ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Division Head: Europe - Energy • British • Lives in UK • Born in Sep 1992
Director • Head Of Business Development • British • Lives in UK • Born in Sep 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£162.67K
Increased by £94.89K (+140%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.01M
Decreased by £240.42K (-19%)
Total Liabilities
-£1.1M
Increased by £45.16K (+4%)
Net Assets
-£91.03K
Decreased by £285.58K (-147%)
Debt Ratio (%)
109%
Increased by 24.51% (+29%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jun 2024
Coenraad Hendrik Basson Resigned
1 Year 9 Months Ago on 25 Apr 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Feb 2023
John Radcliffe Terreblanche Resigned
3 Years Ago on 7 Feb 2022
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Documents
Accounts for a small company made up to 28 February 2025
Submitted on 28 Nov 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 25 Nov 2024
Termination of appointment of Coenraad Hendrik Basson as a director on 25 April 2024
Submitted on 18 Jun 2024
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 28 February 2023
Submitted on 24 Aug 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 21 Feb 2023
Statement of capital following an allotment of shares on 25 November 2022
Submitted on 20 Feb 2023
Repayment History
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