Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Rebus Human Resources Limited
- Incorporated
- 29 August 1963 (63 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2025
British
Born October 1975 (51)
Director · Appointed 14 March 2025
British
Born September 1974 (52)
Officer history (31 former)
2 November 2026
21 July 2025
21 July 2025
14 March 2025
14 March 2025
14 March 2025
14 March 2025
30 December 2020
3 November 2020
21 October 2020
10 July 2020
Resigned Bennett, Malcolm Robert as Secretary
30 June 2020
30 June 2020
12 November 2018
16 October 2018
29 January 2018
31 October 2017
1 May 2016
1 May 2016
Appointed Bennett, Malcolm Robert as Secretary
20 April 2015
1 April 2015
9 September 2013
9 September 2013
22 December 2011
22 December 2011
3 April 2006
3 April 2006
17 November 2004
17 November 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
23 January 2004
25 July 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
28 February 2002
17 August 2001
30 June 2000
30 March 2000
30 March 2000
30 March 2000
26 August 1999
26 August 1999
26 August 1999
1 April 1998
Resigned Villaeys, Phil Michael as Director
31 March 1998
31 March 1998
19 April 1996
29 March 1996
29 March 1996
1 March 1995
Appointed Villaeys, Phil Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2762332
Former controllers (2)
6 July 2021
Ceased Stephen Allen Schwarzman — Holds 50–75% of voting rights
4 November 2019
Ceased Rebus Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Nis Acquisitions Limited Owns 75–100% of shares
Northgate Information Solutions Holdings Limited Owns 75–100% of shares
Rebus Human Resources Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a secretary | |||
| 13 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 June 2026 | Withdrawal of a person with significant control statement | |||
| 2 June 2026 | Withdrawal of a person with significant control statement | |||
| 2 June 2026 | Notification of a person with significant control |
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