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Rubix Europe Limited

00890082

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Grove House 2nd Floor Offices, 248a Marylebone Road, London, NW1 6JZ
Incorporated 20/10/1966

Previously known as

Brammer Europe Limited · until 26/06/2018
Livingston Europe Limited · until 07/04/2004
Carston Electronics Limited · until 19/03/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

99999
Dormant company

Officers

Mrs Katherine Ann Phillips

director · Since 30/04/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 11 other boards

Mr Paul Finnigan

director · Since 10/03/2021

GROUP TAX MANAGER

BRITISH · ENGLAND · Age 51

Also on 45 other boards

Mr Matthew Gilbert John Leake

director · Since 06/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Katherine Ann Phillips

director · Since 30/04/2019

British · England · Age 42

Paul Finnigan

director · Since 10/03/2021

British · England · Age 51

Matthew Gilbert John Leake

director · Since 06/09/2024

British · England · Age 44

Former

Roger Harold Simpson Mills

director · Resigned 29/01/1993

Dinesh Dalichand Sanghvi

secretary · Resigned 22/02/1993

John William Cumming

director · Resigned 20/09/1993

Patrick Tom Robson

director · Resigned 22/08/1995

Ewan Campbell Kennedy

secretary · Resigned 10/07/1997

Bernard Robert Ellett

director · Resigned 18/08/1997

Colin Leonard Watts

director · Resigned 12/03/1999

John Brian Stimson

director · Resigned 12/03/1999

Jack Stimson

secretary · Resigned 28/03/2000

Sophie Albinet

director · Resigned 11/08/2000

David John Hollywood

director · Resigned 26/09/2001

John William Cumming

director · Resigned 08/10/2002

Melvin Robert Porter

director · Resigned 11/03/2003

Fiona Margaret Horrocks

director · Resigned 31/03/2004

Elizabeth Ann Blease

secretary · Resigned 29/12/2004

Elizabeth Ann Blease

director · Resigned 29/12/2004

Stephen William Sanders

director · Resigned 31/03/2006

Paul Edmund Thwaite

director · Resigned 31/03/2016

Christopher David Short

secretary · Resigned 31/10/2016

Christopher David Short

director · Resigned 31/10/2016

Steven Paul Hodkinson

director · Resigned 18/07/2017

Steven Paul Hodkinson

secretary · Resigned 18/07/2017

Andrew Nigel Scarratt

director · Resigned 16/05/2018

Andrew Nigel Scarratt

secretary · Resigned 16/05/2018

Duncan Jonathan Magrath

director · Resigned 30/04/2019

Yves Pascal Michel Saunier

director · Resigned 08/12/2021

Philippe Jean Gaston Hervieux

director · Resigned 08/12/2021

Helen Sarah Shaw

director · Resigned 31/03/2024

Persons with Significant Control

Rubix Holdings Limited

Significant control

Dakota House, Concord Business Park, Manchester, M22 0RR

Reg: 00353430 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Grove House 2nd Floor Offices
2026-07-17

GROVE HOUSE 2ND FLOOR OFFICES

post townLondon
2026-07-17

LONDON