Rubic Solutions Limited

Active05925832 Private limited company
Incorporated
5 September 2006 (20 years)
Industry
Disinfecting and exterminating services (81291)
Owned by
Gavin William Egdell
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Hall Farm
School Lane
Conington
Cambridge
CB23 4LR

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1961 (65)
Officer history (8 former)
9 January 2025
Resigned Egdell, Sharon as Director
1 January 2025
Appointed Egdell, Gavin William as Director
12 February 2020
Resigned Egdell, Gavin William as Director
19 October 2015
Resigned Eaton, Samantha as Director
14 November 2013
Appointed Egdell, Sharon as Director
1 July 2011
Appointed Eaton, Samantha as Director
14 August 2009
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
14 March 2008
Resigned Egdell, Gavin William as Secretary
14 March 2008
Resigned Egdell, Sharon as Director
14 March 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 September 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 September 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
5 September 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
5 September 2006
Appointed Egdell, Gavin William as Secretary
5 September 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 September 2006
Appointed Egdell, Sharon as Director
5 September 2006
Appointed Egdell, Gavin William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born June 1961 (65)
Former controllers (1)
9 January 2025
Ceased Sharon Egdell — Owns 25–50% of shares

Financials

Net Assets
£250
Cash
£95
Employees
1

Trend

Net Assets
£0 £5k £10k 2021 2022 2023 2024 2025 £691 £361 £3 £6,195 £250
Balance sheet detail
20252024202320222021
Fixed Assets£0£171£341
Current Assets£977£84,496£89,891£80,852£87,847
Debtors£882
Cash£95
Creditors (< 1 year)£78,301£93,600£82,012£87,497
Net Current Assets£250£6,195£3£190£350
Net Assets£250£6,195£3£361£691
Shareholder Funds£6,195£3£361£691

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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