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Ruby UK Holdings Company Ltd

Ruby UK Holdings Company Ltd is an active company incorporated on 23 June 2023 with the registered office located in London, City of London. Ruby UK Holdings Company Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14955721
Private limited company
Age
2 years 2 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (2 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 45 22 Bishopsgate
London
EC2N 4BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Actuary • British • Lives in UK • Born in Aug 1964
Director • Secretary • British • Lives in England • Born in May 1980
Director • Accountant • American • Lives in United States • Born in Jan 1973
Director • American • Lives in United States • Born in Jan 1978
Director • Actuary • Canadian • Lives in Bermuda • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Life Assurance Company Limited
James Andrew Galloway is a mutual person.
Active
Omnilife Insurance Company Limited
James Andrew Galloway is a mutual person.
Active
Rga Holdings Limited
James Andrew Galloway is a mutual person.
Active
Rga UK Services Limited
James Andrew Galloway is a mutual person.
Active
Rga Capital Limited
James Andrew Galloway is a mutual person.
Active
Rgax Emea Limited
Mr Jonathan Edward Hughes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.25K
Increased by £86.25K (%)
Turnover
£922.45K
Increased by £922.45K (%)
Employees
Unreported
Same as previous period
Total Assets
£298.7K
Increased by £102.47K (+52%)
Total Liabilities
-£68.69K
Increased by £38.07K (+124%)
Net Assets
£230.01K
Increased by £64.39K (+39%)
Debt Ratio (%)
23%
Increased by 7.39% (+47%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Jonathan Edward Hughes Appointed
4 Months Ago on 29 Apr 2025
Mr. Jonathan Edward Hughes Appointed
4 Months Ago on 29 Apr 2025
Mr Neil Jain Appointed
5 Months Ago on 9 Apr 2025
Jacqueline Marie Marks Resigned
5 Months Ago on 9 Apr 2025
James Andrew Galloway Resigned
5 Months Ago on 31 Mar 2025
James Andrew Galloway Resigned
5 Months Ago on 31 Mar 2025
Gokul Madhav Sudarsana Resigned
10 Months Ago on 24 Oct 2024
Mr. Bernard Asiedu Opoku Appointed
10 Months Ago on 24 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Gokul Madhav Sudarsana as a director on 24 October 2024
Submitted on 18 Jun 2025
Appointment of Mr Jonathan Edward Hughes as a secretary on 29 April 2025
Submitted on 6 May 2025
Appointment of Mr. Jonathan Edward Hughes as a director on 29 April 2025
Submitted on 2 May 2025
Termination of appointment of Jacqueline Marie Marks as a director on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Neil Jain as a director on 9 April 2025
Submitted on 22 Apr 2025
Termination of appointment of James Andrew Galloway as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of James Andrew Galloway as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs. Jacqueline Marie Marks as a director on 24 October 2024
Submitted on 1 Nov 2024
Repayment History
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