RUBICON INTERNATIONAL SERVICES LIMITED

Overview

Company Name	RUBICON INTERNATIONAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03575169
Jurisdiction	England/Wales
Date of Creation	May 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUBICON INTERNATIONAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is RUBICON INTERNATIONAL SERVICES LIMITED located?

Registered Office Address	Two London Bridge SE1 9RA London England
Undeliverable Registered Office Address	No

What are the latest accounts for RUBICON INTERNATIONAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for RUBICON INTERNATIONAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for RUBICON INTERNATIONAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Apr 16, 2026

Director's details changed for Mr Oliver Thomas Westmacott on Apr 16, 2026

2 pages

CH01

Oct 31, 2025

Accounts for a dormant company made up to Jan 31, 2025

7 pages

Mar 24, 2025

Confirmation statement made on Mar 23, 2025 with no updates

3 pages

CS01

Jan 30, 2025

Accounts for a dormant company made up to Jan 31, 2024

7 pages

Mar 25, 2024

Confirmation statement made on Mar 23, 2024 with no updates

3 pages

CS01

Oct 24, 2023

Accounts for a dormant company made up to Jan 31, 2023

7 pages

Apr 05, 2023

Confirmation statement made on Mar 23, 2023 with no updates

3 pages

CS01

Oct 31, 2022

Accounts for a dormant company made up to Jan 31, 2022

7 pages

May 24, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Jan 27, 2022

Accounts for a dormant company made up to Jan 31, 2021

9 pages

Mar 30, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Feb 10, 2021

Accounts for a dormant company made up to Jan 31, 2020

8 pages

Apr 17, 2020

Confirmation statement made on Mar 23, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Accounts for a dormant company made up to Jan 31, 2019

8 pages

Mar 28, 2019

Confirmation statement made on Mar 23, 2019 with no updates

3 pages

CS01

Nov 06, 2018

Accounts for a dormant company made up to Jan 31, 2018

8 pages

May 11, 2018

Registered office address changed from 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on May 11, 2018

1 pages

AD01

Mar 23, 2018

Confirmation statement made on Mar 23, 2018 with no updates

3 pages

CS01

Feb 23, 2018

Termination of appointment of Graham John Binns as a director on Feb 10, 2018

1 pages

TM01

Oct 20, 2017

Accounts for a dormant company made up to Jan 31, 2017

8 pages

Apr 10, 2017

Confirmation statement made on Mar 26, 2017 with updates

5 pages

CS01

Nov 09, 2016

Accounts for a dormant company made up to Jan 31, 2016

7 pages

Apr 14, 2016

Annual return made up to Mar 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2016	Statement of capital on Apr 14, 2016 Capital: GBP 28,375	SH01

Dec 29, 2015

Current accounting period extended from Dec 31, 2015 to Jan 31, 2016

1 pages

AA01

View All Filings

Who are the officers of RUBICON INTERNATIONAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SÉGUIN, Pierre-Hubert London Bridge SE1 9RA London Two England	Sep 17, 2015		Secretary	London Bridge SE1 9RA London Two England				201938030001
SÉGUIN, Pierre-Hubert, Mr. London Bridge SE1 9RA London Two England	Sep 17, 2015		Director	London Bridge SE1 9RA London Two England	Canada	Canadian	1970-11	201937440001
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Sep 17, 2015		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	British	1975-11	154194290005
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Mar 25, 2010	Secretary	39 Victoria Street SW1H 0EU London		British		108809090001
FENTON, Rosalind Mary Elizabeth 2b Atney Road SW15 2PS Putney	Oct 01, 2004	Oct 28, 2005	Secretary	2b Atney Road SW15 2PS Putney		British		100814530001
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 26, 2010	Sep 17, 2015	Secretary	London Bridge SE1 9BG London 1 England		British		150333930001
OUFI, Marc Richard Flat 5 72 Oakley Street SW3 5HF London	May 22, 2000	Oct 01, 2004	Secretary	Flat 5 72 Oakley Street SW3 5HF London		British		70387870003
VEAZEY, Anthony Commercial House Abbeymead Avenue, Abbeymead GL4 5UA Gloucester Gloucestershire	May 29, 1998	Aug 02, 2000	Secretary	Commercial House Abbeymead Avenue, Abbeymead GL4 5UA Gloucester Gloucestershire		British		12821740002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 29, 1998	May 29, 1998	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Dominic Edward Mccausland 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Mar 23, 2011	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1965-8	108808800001
BINNS, Graham John London Bridge SE1 9BG London 1 England	Mar 23, 2011	Feb 10, 2018	Director	London Bridge SE1 9BG London 1 England	England	British	1957-5	147621230001
BULLOUGH, Mark Andrew 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Mar 19, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1955-9	108809040001
DAVIDSON, John Lamb 39 Victoria Street SW1H 0EU London	May 29, 1998	Jan 19, 2007	Director	39 Victoria Street SW1H 0EU London		British	1962-8	110659340001
DAY, Jeffrey Paul Arnold 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London	United Kingdom	British	1958-12	108809090001
GOLD, Derek Lawrence Watten Hill Meysey Hampton GL7 5LH Cirencester Gloucestershire	May 29, 1998	Jul 07, 2002	Director	Watten Hill Meysey Hampton GL7 5LH Cirencester Gloucestershire		British	1936-3	18175220002
GREEVES, Paul David 8 Randall Mead RG42 4EL Binfield Berkshire	Sep 05, 2002	Apr 01, 2003	Director	8 Randall Mead RG42 4EL Binfield Berkshire	England	British	1959-12	69909190002
HODGES, John, Major General Beechcroft Farm House Upton Lovell BA12 0JW Warminster Wiltshire	Sep 05, 2002	Sep 19, 2005	Director	Beechcroft Farm House Upton Lovell BA12 0JW Warminster Wiltshire		British	1938-3	84679620002
NEWMAN, Jonathan Peter London Bridge SE1 9BG London 1 England	Mar 16, 2010	Sep 17, 2015	Director	London Bridge SE1 9BG London 1 England	United Kingdom	British	1950-2	150317430002
NICOLL, Patrick Guy The Culham Estate Office Aston Lane RG9 3DL Henley On Thames Berkshire	Mar 05, 2002	Oct 28, 2005	Director	The Culham Estate Office Aston Lane RG9 3DL Henley On Thames Berkshire	United Kingdom	British	1966-10	51607800003
SPICER, Timothy Simon 39 Victoria Street SW1H 0EU London	Oct 28, 2005	Mar 25, 2010	Director	39 Victoria Street SW1H 0EU London		British	1952-10	108809150001
WOODIWISS, Simon Richard Caspar 88 Addison Way NW11 6QS London	Jul 01, 2004	Oct 28, 2005	Director	88 Addison Way NW11 6QS London	United Kingdom	British	1971-6	172586350002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 29, 1998	May 29, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUBICON INTERNATIONAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aegis Defence Services Limited

Apr 06, 2016

London Bridge

SE1 9BG London

1 London Bridge

England

Legal Form	Limited Liability Company
Legal Authority	England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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