Rubicon London Limited

Active03602416 Private limited company
Incorporated
22 July 1998 (28 years)
Industry
Human resources provision and management of human resources functions (78300)
Owned by
Kenneth Michael Driver
Kenneth Michael Driver
Accounts type
Micro entity
Region
Greater London
Address
21 Peaks Hill
Purley
Surrey
CR8 3JG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 1999
British
Director · Appointed 1 February 1999
British
Born March 1959 (67)
Director · Appointed 1 February 1999
British
Born April 1958 (68)
Officer history (4 former)
1 February 1999
Appointed Driver, Kenneth Michael as Secretary
1 February 1999
Appointed Butler, Carol Eve as Director
1 February 1999
Appointed Driver, Kenneth Michael as Director
1 February 1999
Resigned Mitchell, John Gordon as Secretary
1 February 1999
Resigned Atkins, Amanda Jane as Director
17 August 1998
Appointed Mitchell, John Gordon as Secretary
17 August 1998
Appointed Atkins, Amanda Jane as Director
17 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 August 1998
Resigned Instant Companies Limited as Corporate Nominee Director
22 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born April 1958 (68)

Financials

Net Assets
£197,992
Employees
2
Debt Ratio
1%
Current Ratio
10.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £224,465 £219,204 £212,135 £203,933 £201,721 £197,992
Balance sheet detail
202520242023202220212020
Fixed Assets£174,720£174,814£174,925£175,056£175,209£175,390
Current Assets£25,737£27,987£32,507£38,159£46,027£50,275
Creditors (< 1 year)£2,465£1,080£3,499£1,080£2,032£1,200
Net Current Assets£23,272£26,907£29,008£37,079£43,995£49,075
Net Assets£197,992£201,721£203,933£212,135£219,204£224,465
Shareholder Funds£197,992£201,721£203,933£212,135£219,204£224,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 March 2026
26 July 2025Confirmation statement with no updates10 July 20253
11 July 2025Micro company accounts31 March 20253
11 July 2024Confirmation statement with no updates10 July 20243
11 June 2024Micro company accounts31 March 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?