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Rebura Ltd

10364558

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

Merchants House, Love Lane, Cirencester, GL7 1YG
Incorporated 07/09/2016

Previously known as

Rebura It Solutions Ltd · until 12/01/2017

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Daniel Lee Butler

director · Since 21/12/2016

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Aaron Meredith Rees

director · Since 21/12/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Daniel Owen Malcom Jones

secretary · Since 18/01/2024

Mr David Grant

director · Since 18/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Callum Grant Mcgregor

director · Since 18/01/2024

CHARTERED ACCOUNTANT (SA)

SOUTH AFRICAN · UNITED STATES · Age 48

Also on 1 other board

Martin Stuart Drew

director · Since 10/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Aaron Meredith Rees

director · Since 21/12/2016

British · United Kingdom · Age 38

Daniel Lee Butler

director · Since 21/12/2016

British · England · Age 43

Daniel Owen Malcom Jones

secretary · Since 18/01/2024

David Grant

director · Since 18/01/2024

British · United Kingdom · Age 61

Callum Grant Mcgregor

director · Since 18/01/2024

South African · United States · Age 48

Martin Stuart Drew

director · Since 10/03/2024

British · England · Age 46

Former

Emma Walker

director · Resigned 21/12/2016

Srivithya Rathakrishnan

director · Resigned 15/07/2020

James Lloyd-Townshend

director · Resigned 18/01/2024

Lewis Paul Miller

director · Resigned 18/01/2024

Persons with Significant Control

Rebura Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Merchants House, Love Lane, Cirencester, GL7 1YG

Reg: 13356873 · Companies House England And Wales · Company Limited By Shares

Notified 06/07/2021

Former PSCs

Ms Emma Walker

Ceased 21/12/2016

Sky Investment Holdings S.A.

Ceased 21/12/2016

Mr Aaron Meredith Rees

Ceased 20/03/2020

Mrs Srivithya Rathakrishnan

Ceased 20/03/2020

Mr Daniel Lee Butler

Ceased 20/03/2020

Frank Recruitment Group Limited

Ceased 06/07/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Merchants House
2026-08-06

MERCHANTS HOUSE

post townCirencester
2026-08-06

CIRENCESTER

officer appointedJONES, Daniel Owen Malcom
2026-08-06
officer appointedBUTLER, Daniel Lee
2026-08-06
officer appointedDREW, Martin Stuart
2026-08-06
officer appointedGRANT, David
2026-08-06
officer appointedMCGREGOR, Callum Grant
2026-08-06
officer appointedREES, Aaron Meredith
2026-08-06