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Companies House/Stoke-On-Trent/Company profile

QUBIX COMPLIANCE LTD

Active
12060015·incorporated 2019-06-19

QUBIX COMPLIANCE LTD is an active UK private limited company, incorporated on 19 June 2019 at Companies House (number 12060015; OpenRegistry canonical ID GB-12060015-qubix-compliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-19
Registered Address
THE WEDGWOOD BIG HOUSE, 1 MOORLAND ROAD, STOKE-ON-TRENT, ST6 1DJ, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of QUBIX COMPLIANCE LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

QUBIX COMPLIANCE LTD has 2 persons with significant control on file:

  • Bedruthan Holdings Limited (United Kingdom reg. 15627318). Notified 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rubix Investments Cheshire Ltd (England reg. 08419029). Notified 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Brewster born 1967 resident in England, British national. Notified 2019-06-19. Ceased 2022-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Bowen born 1990 resident in United Kingdom, British national. Notified 2022-08-10. Ceased 2024-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

QUBIX COMPLIANCE LTD has previously traded as:

  • RUBIX COMPLIANCE LTD (until 2025-09-08)
  • RUBIX COMPLIANCE LIMITED (until 2022-08-17)
  • ADF ENVIRONMENTAL LTD (until 2022-08-11)

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12060015.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.