ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ruby Midco Ii Limited

Ruby Midco Ii Limited is an active company incorporated on 7 November 2022 with the registered office located in Manchester, Greater Manchester. Ruby Midco Ii Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14467697
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
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 Audit Exemption Subsidiary
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 Midco I Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 I 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
Unreported
Total Assets
£146.59M
Total Liabilities
-£145.82M
Net Assets
£765K
Debt Ratio (%)
99%
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
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
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 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 Midco I Limited (PSC) Details Changed
2 Years 7 Months Ago on 10 May 2023
Get Credit Report
Discover Ruby Midco Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Part of the property or undertaking has been released and no longer forms part of charge 144676970001
Submitted on 24 Jul 2025
Termination of appointment of James Martin Dalziel 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
Appointment of Mr Alan Gordon Paton 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
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 17 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year