Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Rubicon Software Limited
- Incorporated
- 22 June 1990 (36 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 104 Paramount House1 Delta WayEghamTW20 8RX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Blanchard, Nicklas Daniel
Secretary · Appointed 26 November 2010
Director · Appointed 19 April 2010
Also at Accelerator Software Limited · more companies
British
Born May 1972 (54)
Director
English
Born October 1969 (57)
Officer history (22 former)
5 August 2011
5 August 2011
26 November 2010
26 November 2010
26 November 2010
Appointed Blanchard, Nicklas Daniel as Secretary
28 July 2010
19 April 2010
15 October 2008
15 October 2008
31 August 2008
31 August 2008
30 September 2007
30 September 2007
30 September 2007
21 December 2006
30 May 2006
30 May 2006
11 May 2006
11 May 2006
11 May 2006
3 November 2005
11 March 2004
Resigned Barrett, Paul as Director
10 September 2003
Appointed Barrett, Paul as Director
18 July 2003
17 July 2003
Resigned Barrett, Paul as Director
27 May 2003
11 February 2003
21 May 2002
Appointed Barrett, Paul as Director
16 April 2002
16 April 2002
2 April 2002
8 November 2001
1 May 2001
12 February 2001
15 September 2000
5 September 2000
5 September 2000
5 September 2000
28 March 2000
29 February 2000
Resigned Sunners, Neal as Director
1 October 1999
Resigned Hancock, Christopher Micahel Jeffries as Secretary
24 October 1996
Appointed Sunners, Neal as Director
23 October 1996
11 March 1993
Appointed Hancock, Christopher Micahel Jeffries as Secretary
11 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07680415
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Rubicon Software Limited This company Owns 75–100% of shares
Accelerator Software Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £677,955
- Cash
- £126,960
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,200 | £221,654 | £147,492 | £272,399 | £54,024 | £72,599 |
| Current Assets | £761,476 | £823,690 | £1,011,707 | £1,228,071 | £691,348 | |
| Cash | £126,960 | £202,534 | £345,177 | £514,445 | £672,761 | £328,692 |
| Creditors (< 1 year) | £281,475 | £165,061 | £233,969 | £247,020 | £228,515 | £208,753 |
| Creditors (> 1 year) | £0 | £61,625 | £108,376 | £149,110 | ||
| Net Current Assets | £596,415 | £589,721 | £764,687 | £999,556 | £482,595 | |
| Net Assets | £677,955 | £720,135 | £675,588 | £928,710 | £904,470 | £555,194 |
| Shareholder Funds | £677,955 | £720,135 | £675,588 | £928,710 | £904,470 | £555,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 June 2026 | Director's details changed | |||
| 26 June 2026 | Director's details changed |
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