Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Rubix International Limited
- Incorporated
- 19 January 2000 (26 years)
- Previously known as
- Iph-Brammer Industrial Services Limited (until 26 June 2018)Brammer Industrial Services Limited (until 28 December 2017)Brammer Holdings No.1 Limited (until 28 September 2000)Earlier: Inhoco 1084 Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Grove House 2nd Floor Offices248A Marylebone RoadLondonNW1 6JZ
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2024
Also at Brammer Vending Limited (proposed for strike-off), Rubix Group International Limited, Rubix Group Finco Limited · more companies
British
Born July 1982 (44)
Director · Appointed 1 October 2023
Also at Brammer Vending Limited (proposed for strike-off), Rubix Europe Limited, Rubix Holdings Limited · more companies
British
Born February 1984 (42)
Director · Appointed 14 August 2017
Also at Brammer Vending Limited (proposed for strike-off), Rubix Holdings Limited, Rubix Group International Limited · more companies
British
Born February 1975 (51)
Officer history (26 former)
6 September 2024
31 March 2024
12 October 2023
1 October 2023
6 December 2021
6 December 2021
30 April 2019
30 April 2019
17 January 2018
17 January 2018
Resigned Scarratt, Andrew Nigel as Secretary
16 October 2017
14 August 2017
25 May 2017
Resigned Hodkinson, Steven Paul as Secretary
25 May 2017
25 May 2017
25 May 2017
Appointed Scarratt, Andrew Nigel as Secretary
31 October 2016
Appointed Hodkinson, Steven Paul as Secretary
31 October 2016
31 October 2016
31 October 2016
31 October 2016
31 March 2016
31 March 2016
30 September 2009
30 September 2009
29 April 2009
Resigned Raith, Lorenz as Director
15 February 2006
Resigned Olave Beascoechea, Jose Ignacio as Director
29 December 2004
29 December 2004
8 June 2004
8 June 2004
13 February 2004
Resigned Strasser, Jochen as Director
3 January 2003
Appointed Olave Beascoechea, Jose Ignacio as Director
3 January 2003
Appointed Strasser, Jochen as Director
1 January 2003
17 October 2002
17 October 2002
Resigned Bedford, Suzanna Jane as Director
17 October 2002
8 October 2002
9 April 2002
24 October 2000
24 October 2000
24 October 2000
Appointed Raith, Lorenz as Director
24 October 2000
Appointed Bedford, Suzanna Jane as Director
24 October 2000
24 October 2000
24 October 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
9 March 2000
19 January 2000
19 January 2000
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 03909968
Holdings 2
Companies where Rubix International Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 26 January 2026 | Registered office address changed | |||
| 12 August 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Woking
Leicester
London
Chippenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →