OpenRegistry
Companies House/Harrogate/Company profile

RUBIC CONSULTING LIMITED

Active
13660987·incorporated 2021-10-05

RUBIC CONSULTING LIMITED is an active UK private limited company, incorporated on 5 October 2021 at Companies House (number 13660987; OpenRegistry canonical ID GB-13660987-rubic-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-05
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of RUBIC CONSULTING LIMITED

Shareholders

Look up shareholders of RUBIC CONSULTING LIMITED

Financials

Check financials of RUBIC CONSULTING LIMITED

Filings

Check filing history of RUBIC CONSULTING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

RUBIC CONSULTING LIMITED has 1 person with significant control on file:

  • Ukg Trustees Limited (England reg. 14425973). Notified 2022-12-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

5 historical PSC records have ceased:

  • Mr Mark Kevin Sowray born 1968 resident in United Kingdom, British national. Notified 2021-12-24. Ceased 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Edwin Auckland born 1972 resident in England, British national. Notified 2021-12-24. Ceased 2022-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carl John David Bearman born 1988 resident in United Kingdom, British national. Notified 2021-12-24. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Douglas Land born 1968 resident in England, British national. Notified 2021-10-05. Ceased 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-10-05. Ceased 2021-10-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13660987.

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