Rubric Translation Limited

Active02961735 Private limited company
Incorporated
24 August 1994 (32 years)
Previously known as
Rubric Europe Limited (until 22 December 2014)
Rubric Limited (until 15 March 2000)
Industry
Translation and interpretation activities (74300)
Accounts type
Dormant
Region
Yorkshire
Address
27 Dringthorpe Road
York
YO24 1NF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born July 1973 (53)
Director · Appointed 23 August 2023
British,French
Born August 1975 (51)
Director · Appointed 23 August 2023
British
Born October 1973 (53)
Director · Appointed 23 August 2023
Polish,British
Born February 1980 (46)
Director · Appointed 24 August 1994
British
Born March 1952 (74)
Director · Appointed 24 August 1994
British
Born April 1959 (67)
Officer history (2 former)
6 January 2025
Appointed Hill, Julia as Director
6 January 2025
Resigned Metcalf, Rebecca as Director
23 August 2023
Appointed Spurling, Dominic as Director
23 August 2023
Appointed Enaholo, Susannah as Director
23 August 2023
Appointed Weikop, Alicja as Director
23 August 2023
Appointed Metcalf, Rebecca as Director
21 January 2022
Resigned Henderson, Francoise Suzanne as Secretary
24 August 1994
Appointed Henderson, Francoise Suzanne as Director
24 August 1994
Appointed Henderson, Ian Andrew as Director
24 August 1994
Appointed Henderson, Francoise Suzanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Limited Company
Reg. no. Sc489009
Former controllers (2)
6 January 2022
Ceased Ian Andrew Henderson — Has significant influence or control
6 January 2022
Ceased Francoise Suzanne Henderson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Rubric Limited Owns 75–100% of shares
Rubric Consulting Limited Owns 75–100% of shares
Rubric Europe Limited Owns 75–100% of shares
Rubric Language Limited Owns 75–100% of shares
Rubric Translation Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 0 0 2 2 2 2 0
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1USD 1USD 1
Net Current Assets£1£1£1£1£1
Shareholder FundsUSD 1USD 1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Register inspection address has been changed
4 September 2026Confirmation statement with no updates24 August 2026
31 March 2026Accounts for a dormant company30 November 2025
27 August 2025Director's details changed
27 August 2025Confirmation statement with no updates24 August 2025
Show all recent filings

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