BLUE RUBICON (HOLDINGS) LIMITED
08210694 · Active · Ltd · 14 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Dec 2026 (last filed 5 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BLUE RUBICON (HOLDINGS) LIMITED
08210694Active· Ltd· England Wales· 2012-09-11Incorporated 2012-09-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-08-27
- CHILDS, Oliver Daniel· DirectorAppointed 2021-12-07
- COULDERY, Susan Jane· SecretaryResigned 2021-12-06
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-27
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CHILDS, Oliver Daniel
Director
- Appointed
- 2021-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1990
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SULLIVAN, Steven Michael
Director
- Appointed
- 2015-07-09
- Nationality
- American
- Residence
- United States
- Born
- 04/1985
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VAN DER BORGH, Leo Nicholas Mark
Director
- Appointed
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 07/1982
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COULDERY, Susan Jane
Secretary
- Appointed
- 2013-05-20
- Resigned
- 2021-12-06
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-06-07
- Resigned
- 2025-08-27
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-09-11
- Resigned
- 2012-10-29
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AHMAD, Waqqas
Director
- Appointed
- 2012-12-13
- Resigned
- 2014-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1979
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ANDREWS, David William
Director
- Appointed
- 2015-03-31
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1983
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CALCRAFT, Stephen Harold
Director
- Appointed
- 2013-05-29
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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COULDERY, Susan Jane
Director
- Appointed
- 2012-12-13
- Resigned
- 2021-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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GORNALL, Alastair Charles
Director
- Appointed
- 2012-12-13
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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HARDIE, Fraser Michael
Director
- Appointed
- 2012-12-13
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SELLERS, Patrick Elborough
Director
- Appointed
- 2012-12-13
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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TEMPEST-HAY, Gordon
Director
- Appointed
- 2012-10-29
- Resigned
- 2020-04-07
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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WATSON, Charles Basil Lucas
Director
- Appointed
- 2015-07-09
- Resigned
- 2020-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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YUILL, William George Henry
Director
- Appointed
- 2012-09-11
- Resigned
- 2012-10-29
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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MITRE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2012-09-11
- Resigned
- 2012-10-29
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MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2012-09-11
- Resigned
- 2012-10-29
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