Ruby Capital Services Ltd

Active05391576 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Stephen Edward Rubens
Accounts type
Group
Region
Greater London
Address
2nd Floor Connaught House
1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2005
British
Born June 1965 (61)
Officer history (6 former)
31 January 2015
Resigned Rubens, Danielle Lisa as Director
22 November 2012
Resigned Throgmorton Secretaries LLP as Corporate Secretary
14 June 2012
Appointed Rubens, Danielle Lisa as Director
27 April 2012
Resigned George, Mark Anthony as Director
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
30 June 2005
Appointed Throgmorton UK Limited as Corporate Secretary
30 June 2005
Resigned George, Mark Anthony as Secretary
31 May 2005
Appointed George, Mark Anthony as Director
14 March 2005
Appointed Rubens, Stephen Edward as Director
14 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2005
Appointed George, Mark Anthony as Secretary

Ownership 1 active

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

Individual · Notified 18 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 1

Companies where Ruby Capital Services Ltd is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
18 November 2016
Ceased Infusive Limited — Owns 75–100% of shares

Financials

Net Assets
£883,019
Cash
£3,640
Profit
£20,678
Employees
1
Current Ratio
0.4x
Return on Equity
2%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £750,273 £798,450 £860,758 £862,341 £883,019
Balance sheet detail
20252024202320222021
Fixed Assets£910,856£911,464£770,459£744,670£705,082
Current Assets£22,389£15,719£151,098£87,897£57,189
Cash£3,640£1,068£1,356£7,079£1,071
Creditors (< 1 year)£50,226£64,842£60,799£34,117£11,998
Net Current Assets(£27,837)(£49,123)£90,299£53,780£45,191
Net Assets£883,019£862,341£860,758£798,450£750,273
Shareholder Funds£883,019£862,341£860,758£798,450£750,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 March 2026
20 March 2026Confirmation statement with no updates25 February 2026
6 February 2026Director's details changed
5 February 2026Change of details for a person with significant control
14 July 2025Group of companies' accounts31 March 2025
Show all recent filings

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