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Ruby Topco Limited

Ruby Topco Limited is an active company incorporated on 7 November 2022 with the registered office located in Manchester, Greater Manchester. Ruby Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14467134
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 7 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (22 days remaining)
Address
C/O Cloud Technology Solutions Limited
17 Marble Street
Manchester
M2 3AW
United Kingdom
Address changed on 10 May 2023 (2 years 7 months ago)
Previous address was C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
49
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1977
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Director • Chief Revenue Officer • British • Lives in England • Born in Dec 1982
Director • Investment Professional • British • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Limited
Oakwood Corporate Secretary Limited, Paul Nicholas Hoyle, and 1 more are mutual people.
Active
Ruby Midco I Limited
Oakwood Corporate Secretary Limited, Paul Nicholas Hoyle, and 1 more are mutual people.
Active
Ruby Midco Ii Limited
Oakwood Corporate Secretary Limited, Paul Nicholas Hoyle, and 1 more are mutual people.
Active
Ruby Bidco Limited
Oakwood Corporate Secretary Limited, Paul Nicholas Hoyle, and 1 more are mutual people.
Active
Qodea Technology Limited
Paul Nicholas Hoyle and Alan Gordon Paton are mutual people.
Active
Engage Topco Limited
Oakwood Corporate Secretary Limited and Michael Wilkinson are mutual people.
Active
Cloudm Holdco Limited
Oakwood Corporate Secretary Limited and Michael Wilkinson are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£12.25M
Turnover
£132.74M
Employees
308
Total Assets
£214.43M
Total Liabilities
-£254.87M
Net Assets
-£40.44M
Debt Ratio (%)
119%
Latest Activity
Doug Swift Resigned
27 Days Ago on 11 Nov 2025
Mr Paul Nicholas Hoyle Appointed
1 Month Ago on 4 Nov 2025
William Nelson Bates Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Jan 2025
Mr Alan Gordon Paton Appointed
10 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
10 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
10 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 19 Nov 2024
James Martin Dalziel Appointed
1 Year 9 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Get Credit Report
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Documents
Termination of appointment of Doug Swift as a director on 11 November 2025
Submitted on 11 Nov 2025
Appointment of Mr Paul Nicholas Hoyle as a director on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of William Nelson Bates as a director on 17 October 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Repayment History
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