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Rubicon International Services Limited

03575169

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Two, London Bridge, London, SE1 9RA
Incorporated 29/05/1998

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Oliver Westmacott

director · Since 17/09/2015

CEO

BRITISH · UNITED ARAB EMIRATES · Age 50

Mr. Pierre-Hubert Sã‰Guin

director · Since 17/09/2015

LAWYER

CANADIAN · CANADA · Age 55

Also on 10 other boards

Mr Pierre-Hubert Sã‰Guin

secretary · Since 17/09/2015

Pierre-Hubert SéGuin

secretary · Since 17/09/2015

Pierre-Hubert SéGuin

director · Since 17/09/2015

Canadian · Canada · Age 55

Oliver Westmacott

director · Since 17/09/2015

British · United Arab Emirates · Age 50

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/05/1998

Instant Companies Limited

corporate nominee director · Resigned 29/05/1998

Anthony Veazey

secretary · Resigned 02/08/2000

Derek Lawrence Gold

director · Resigned 07/07/2002

Paul David Greeves

director · Resigned 01/04/2003

Marc Richard Oufi

secretary · Resigned 01/10/2004

John Hodges

director · Resigned 19/09/2005

Patrick Guy Nicoll

director · Resigned 28/10/2005

Simon Richard Caspar Woodiwiss

director · Resigned 28/10/2005

Rosalind Mary Elizabeth Fenton

secretary · Resigned 28/10/2005

John Lamb Davidson

director · Resigned 19/01/2007

Mark Andrew Bullough

director · Resigned 19/03/2010

Jeffrey Paul Arnold Day

director · Resigned 25/03/2010

Jeffrey Paul Arnold Day

secretary · Resigned 25/03/2010

Timothy Simon Spicer

director · Resigned 25/03/2010

Dominic Edward Mccausland Armstrong

director · Resigned 23/03/2011

Jonathan Peter Newman

director · Resigned 17/09/2015

Jonathan Peter Newman

secretary · Resigned 17/09/2015

Graham John Binns

director · Resigned 10/02/2018

Persons with Significant Control

Aegis Defence Services Limited

ownership-of-shares-75-to-100-percent-as-trust

1 London Bridge, London Bridge, London, SE1 9BG

Notified 06/04/2016

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Two
2026-07-07

TWO

post townLondon
2026-07-07

LONDON

CompanyRankvs 4528+ SIC 74990 peers
60

Financial strength87th percentile among SIC peers · 22/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£28k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£111k

Working capital

Current Assets

Current Liabilities

Debtors

£111k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.