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Ruby Midco I Limited

Ruby Midco I Limited is an active company incorporated on 7 November 2022 with the registered office located in Manchester, Greater Manchester. Ruby Midco I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14467297
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2 years 11 months ago
Accounts
Due Soon
For period 7 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Full
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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
Director • Chief Revenue Officer • British • Lives in England • Born in Dec 1982
Ruby Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Limited
Paul Nicholas Hoyle, Alan Gordon Paton, and 1 more are mutual people.
Active
Ruby Topco 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
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
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
Unreported
Turnover
Unreported
Employees
3
Total Assets
£146.54M
Total Liabilities
-£157.93M
Net Assets
-£11.39M
Debt Ratio (%)
108%
Latest Activity
Mr Paul Nicholas Hoyle Appointed
1 Month Ago on 4 Nov 2025
William Nelson Bates Resigned
1 Month Ago on 17 Oct 2025
James Martin Dalziel Resigned
10 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
10 Months Ago on 20 Jan 2025
Mr Alan Gordon Paton Appointed
10 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 13 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
Ruby Topco Limited (PSC) Details Changed
2 Years 7 Months Ago on 10 May 2023
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Documents
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
Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Appointment of James Martin Dalziel as a director on 16 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 22 Jan 2024
Change of details for Ruby Topco Limited as a person with significant control on 10 May 2023
Submitted on 15 Jan 2024
Repayment History
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