RUBICON MARITIME UK LIMITED
Company Number 09044315
Status
Active
Incorporated
May 16, 2014
Entity Type
Ltd
Registered Office
5th Floor Millbank Tower
London
SW1P 4QP
50200
Previous Names
RB BRITISH MARINE UK LIMITED
Ceased on Nov 11, 2025
RB BRITISH MARINE LIMITED
Ceased on Jun 23, 2014
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RUBICON MARITIME UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09044315, this organization has been active since May 2014. Primarily in the 50200 sector, the business maintains its official headquarters at 5th Floor Millbank Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 21, 2026
Confirmation Statement
May 29, 2026
Persons With Significant Control
Mar 20, 2026
Persons With Significant Control
Mar 20, 2026
Accounts
Jan 5, 2026
Change Of Name
Nov 11, 2025
Mortgage
Jul 14, 2025
Mortgage
Jul 9, 2025
Mortgage
Jul 9, 2025
Mortgage
Jul 9, 2025
Confirmation Statement
May 28, 2025
Accounts
Nov 5, 2024
Confirmation Statement
May 28, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Jun 5, 2023
Accounts
Jan 4, 2023
Mortgage
Oct 3, 2022
Mortgage
Oct 3, 2022
Mortgage
Oct 3, 2022
Confirmation Statement
May 30, 2022
Officers
Feb 21, 2022
Officers
Feb 21, 2022
Officers
Oct 21, 2021
Accounts
Oct 5, 2021
Mortgage
Jul 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
British Marine Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Britmar (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Rb Marine Holdings (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 12 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
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