Website & contact details
- Group website
- The site of this company’s group or brand.
Rubix Limited
- Incorporated
- 18 November 2016 (9 years)
- Previously known as
- Rubix Group Holdings Limited (until 1 December 2021)Iph-Brammer Holdings Limited (until 26 June 2018)AI Robin Topco Limited (until 28 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David MoerkebergNikhil Krishnan
- Accounts type
- Group
- Region
- Greater London
- Address
- Grove House 2nd Floor Offices248A Marylebone RoadLondonNW1 6JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Moerkeberg, David
Director · Appointed 6 November 2025
British
Born August 1975 (51)
Krishnan, Nikhil
Director · Appointed 8 October 2025
American
Born September 1988 (38)
Director · Appointed 12 October 2023
Also at Brammer Vending Limited (proposed for strike-off), Rubix Europe Limited, Rubix Holdings Limited · more companies
British
Born February 1984 (42)
Greenspan, Joshua
Director · Appointed 21 June 2023
American
Born March 1992 (34)
Stewart, Samuel Andrew
Director · Appointed 21 June 2023
British
Born October 1993 (33)
Director · Appointed 14 September 2017
British,Indian
Born December 1979 (46)
Sleebus, Johan Mariette Gerard Egied Luc
Director · Appointed 14 September 2017
Belgian
Born November 1969
Officer history (14 former)
6 November 2025
Resigned Voisin, Franck Jean Marie as Director
6 November 2025
Appointed Moerkeberg, David as Director
8 October 2025
Appointed Krishnan, Nikhil as Director
12 October 2023
Resigned Thomsen, Martin Gaarn as Director
12 October 2023
Appointed Voisin, Franck Jean Marie as Director
12 October 2023
12 October 2023
21 June 2023
Appointed Greenspan, Joshua as Director
21 June 2023
Appointed Stewart, Samuel Andrew as Director
16 June 2023
12 July 2022
2 January 2022
Resigned Tyler, David Alan as Director
14 July 2021
Resigned Veil, Sebastien Andre Antoine as Director
7 June 2021
1 January 2021
Appointed Tyler, David Alan as Director
31 December 2020
Resigned Vartanian, Vartan as Director
31 December 2020
Resigned Maier, Hermann Josef as Director
30 April 2019
30 April 2019
1 April 2018
Appointed Thomsen, Martin Gaarn as Director
16 March 2018
15 September 2017
15 September 2017
14 September 2017
14 September 2017
Appointed Vartanian, Vartan as Director
14 September 2017
Appointed Veil, Sebastien Andre Antoine as Director
14 September 2017
Appointed Maier, Hermann Josef as Director
14 September 2017
14 September 2017
14 September 2017
Appointed Sleebus, Johan Mariette Gerard Egied Luc as Director
14 September 2017
4 September 2017
18 November 2016
18 November 2016
18 November 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rubix Limited This company
Rubix Group Midco Limited Owns 75–100% of shares
Rubix Group Midco 2 Limited Owns 75–100% of shares
Rubix Group Midco 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 10 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 January 2026 | Registered office address changed | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 10 November 2025 | Termination of appointment of a director |
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