Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Rubicon International Services Limited
- Incorporated
- 29 May 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Aegis Defence Services Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- TwoLondon BridgeLondonSE1 9RA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Séguin, Pierre-Hubert
Secretary · Appointed 17 September 2015
Director · Appointed 17 September 2015
Canadian
Born November 1970
Director · Appointed 17 September 2015
British
Born November 1975
Officer history (19 former)
10 February 2018
17 September 2015
Resigned Newman, Jonathan Peter as Secretary
17 September 2015
17 September 2015
17 September 2015
Appointed Séguin, Pierre-Hubert as Secretary
17 September 2015
23 March 2011
23 March 2011
26 March 2010
Appointed Newman, Jonathan Peter as Secretary
25 March 2010
25 March 2010
25 March 2010
19 March 2010
16 March 2010
19 January 2007
28 October 2005
Resigned Fenton, Rosalind Mary Elizabeth as Secretary
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
Resigned Woodiwiss, Simon Richard Caspar as Director
19 September 2005
Resigned Hodges, John, Major General as Director
1 October 2004
Resigned Oufi, Marc Richard as Secretary
1 October 2004
Appointed Fenton, Rosalind Mary Elizabeth as Secretary
1 July 2004
Appointed Woodiwiss, Simon Richard Caspar as Director
1 April 2003
5 September 2002
Appointed Hodges, John, Major General as Director
5 September 2002
7 July 2002
5 March 2002
2 August 2000
Resigned Veazey, Anthony as Secretary
22 May 2000
Appointed Oufi, Marc Richard as Secretary
29 May 1998
29 May 1998
Appointed Veazey, Anthony as Secretary
29 May 1998
29 May 1998
29 May 1998
29 May 1998
29 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aegis Defence Services Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Liability Company
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £111,205 | £111,205 | £111,205 | £111,205 | £111,205 |
| Net Current Assets | £111,205 | £111,205 | £111,205 | £111,205 | £111,205 |
| Shareholder Funds | £111,205 | £111,205 | £111,205 | £111,205 | £111,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Director's details changed | |||
| 16 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 24 March 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 January 2024 |
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