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Company Information for

RUBICON INTERNATIONAL SERVICES LIMITED

TWO, LONDON BRIDGE, LONDON, SE1 9RA,

Company Registration Number

03575169

Private Limited Company

Active

Company Overview

About Rubicon International Services Ltd

RUBICON INTERNATIONAL SERVICES LIMITED was founded on 1998-05-29 and has its registered office in London. The organisation's status is listed as "Active". Rubicon International Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
RUBICON INTERNATIONAL SERVICES LIMITED

TWO LONDON BRIDGE LONDON SE1 9RA Other companies in SW1V

Filing Information

Company Number		03575169
Company ID Number		03575169
Date formed		1998-05-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 10:02:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RUBICON INTERNATIONAL SERVICES LIMITED

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Company Officers of RUBICON INTERNATIONAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PIERRE-HUBERT SÉGUIN	Company Secretary	2015-09-17
PIERRE-HUBERT SÉGUIN	Director	2015-09-17
OLIVER THOMAS WESTMACOTT	Director	2015-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM JOHN BINNS	Director	2011-03-23	2018-02-10
JONATHAN PETER NEWMAN	Company Secretary	2010-03-26	2015-09-17
JONATHAN PETER NEWMAN	Director	2010-03-16	2015-09-17
DOMINIC EDWARD MCCAUSLAND ARMSTRONG	Director	2005-10-28	2011-03-23
JEFFREY PAUL ARNOLD DAY	Company Secretary	2005-10-28	2010-03-25
JEFFREY PAUL ARNOLD DAY	Director	2005-10-28	2010-03-25
TIMOTHY SIMON SPICER	Director	2005-10-28	2010-03-25
MARK ANDREW BULLOUGH	Director	2005-10-28	2010-03-19
JOHN LAMB DAVIDSON	Director	1998-05-29	2007-01-19
ROSALIND MARY ELIZABETH FENTON	Company Secretary	2004-10-01	2005-10-28
PATRICK GUY NICOLL	Director	2002-03-05	2005-10-28
SIMON RICHARD CASPAR WOODIWISS	Director	2004-07-01	2005-10-28
JOHN HODGES	Director	2002-09-05	2005-09-19
MARC RICHARD OUFI	Company Secretary	2000-05-22	2004-10-01
PAUL DAVID GREEVES	Director	2002-09-05	2003-04-01
DEREK LAWRENCE GOLD	Director	1998-05-29	2002-07-07
ANTHONY VEAZEY	Company Secretary	1998-05-29	2000-08-02
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-29	1998-05-29
INSTANT COMPANIES LIMITED	Nominated Director	1998-05-29	1998-05-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE-HUBERT SÉGUIN	RUBICON GLOBAL SOLUTIONS LIMITED	Director	2015-09-17	CURRENT	2003-08-07	Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN	TRIDENT 3 LIMITED	Director	2015-09-17	CURRENT	2001-03-26	Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN	TRIDENT 4 LIMITED	Director	2015-09-17	CURRENT	2002-08-23	Dissolved 2016-03-15
PIERRE-HUBERT SÉGUIN	ARIA ADVISORY LIMITED	Director	2015-09-17	CURRENT	2007-05-23	Dissolved 2016-10-11
PIERRE-HUBERT SÉGUIN	GARDAWORLD RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2007-06-04	Active
PIERRE-HUBERT SÉGUIN	FIREGAP LIMITED	Director	2015-09-17	CURRENT	2000-04-26	Active
OLIVER THOMAS WESTMACOTT	RUBICON GLOBAL SOLUTIONS LIMITED	Director	2015-09-17	CURRENT	2003-08-07	Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT	TRIDENT 3 LIMITED	Director	2015-09-17	CURRENT	2001-03-26	Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT	TRIDENT 4 LIMITED	Director	2015-09-17	CURRENT	2002-08-23	Dissolved 2016-03-15
OLIVER THOMAS WESTMACOTT	ARIA ADVISORY LIMITED	Director	2015-09-17	CURRENT	2007-05-23	Dissolved 2016-10-11
OLIVER THOMAS WESTMACOTT	GARDAWORLD RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2007-06-04	Active
OLIVER THOMAS WESTMACOTT	FIREGAP LIMITED	Director	2015-09-17	CURRENT	2000-04-26	Active
OLIVER THOMAS WESTMACOTT	GW CONSULTING (UK) LIMITED	Director	2010-07-19	CURRENT	2004-03-22	Active
OLIVER THOMAS WESTMACOTT	VANCE INTERNATIONAL LIMITED	Director	2010-07-19	CURRENT	1998-12-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2023-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-04-05		CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-01-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2022-01-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-02-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 LONDON BRIDGE LONDON SE1 9BG
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN BINNS
2017-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 28375
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-04-14	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-12-29	AA01	Current accounting period extended from 31/12/15 TO 31/01/16
2015-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-19	AP03	Appointment of Mr Pierre-Hubert Séguin as company secretary on 2015-09-17
2015-10-19	AP01	DIRECTOR APPOINTED MR PIERRE-HUBERT SÉGUIN
2015-10-19	AP01	DIRECTOR APPOINTED MR OLIVER WESTMACOTT
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER NEWMAN
2015-10-19	TM02	Termination of appointment of Jonathan Peter Newman on 2015-09-17
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 28375
2015-04-21	AR01	26/03/15 ANNUAL RETURN FULL LIST
2015-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/15 FROM 84 Eccleston Square London SW1V 1PX
2014-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 28375
2014-04-07	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-05	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27	CH01	Director's details changed for Mr Jonathan Peter Newman on 2012-04-23
2012-04-26	CH03	SECRETARY'S DETAILS CHNAGED FOR JONATHAN PETER NEWMAN on 2012-04-23
2012-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-04-12	AR01	26/03/12 FULL LIST
2011-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-15	AR01	26/03/11 FULL LIST
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL GRAHAM JOHN BINNS / 23/03/2011
2011-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIC ARMSTRONG
2011-03-24	AP01	DIRECTOR APPOINTED MAJOR GENERAL GRAHAM JOHN BINNS
2010-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-26	AR01	26/03/10 FULL LIST
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK BULLOUGH
2010-04-08	TM02	APPOINTMENT TERMINATED, SECRETARY JEFFREY DAY
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAY
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPICER
2010-04-08	AP03	SECRETARY APPOINTED JONATHAN PETER NEWMAN
2010-04-07	AP01	DIRECTOR APPOINTED JONATHAN PETER NEWMAN
2009-04-14	363a	RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-27	363a	RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	363a	RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-22	288b	DIRECTOR RESIGNED
2006-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/05
2006-07-27	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-06-29	225	ACC. REF. DATE EXTENDED FROM 28/10/06 TO 31/12/06
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-11	288a	NEW DIRECTOR APPOINTED
2005-11-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	288b	DIRECTOR RESIGNED
2005-11-10	225	ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/10/05
2005-11-10	287	REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 70 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2RP
2005-11-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10	288b	SECRETARY RESIGNED
2005-10-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-25	RES04	NC INC ALREADY ADJUSTED 02/08/00
2005-10-17	RES04	NC INC ALREADY ADJUSTED 03/06/04
2005-10-17	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-10-17	123	NC INC ALREADY ADJUSTED 03/06/04
2005-10-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-17	RES13	22,545 BE CAPITALISED 03/06/04
2005-10-11	288b	DIRECTOR RESIGNED
2005-07-18	225	ACC. REF. DATE EXTENDED FROM 28/11/05 TO 30/11/05
2005-07-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-15	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-12-08	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS; AMEND

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to RUBICON INTERNATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RUBICON INTERNATIONAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2007-05-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUBICON INTERNATIONAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of RUBICON INTERNATIONAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RUBICON INTERNATIONAL SERVICES LIMITED

Trademarks

We have not found any records of RUBICON INTERNATIONAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RUBICON INTERNATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RUBICON INTERNATIONAL SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where RUBICON INTERNATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RUBICON INTERNATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RUBICON INTERNATIONAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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