Qubix Compliance Ltd
- Company number
- 12060015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2019
- Nature of business
- Environmental consulting activities
- Corporate group
- PMB Investments (Cheshire) Ltd (9 companies)
Registered office
Previous names
- ADF Environmental Ltd (until 11 Aug 2022)
- Rubix Compliance Limited (until 17 Aug 2022)
- Rubix Compliance Ltd (until 8 Sep 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Brewster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Jun 2019 | 11 Aug 2022 |
| Mr Luke Bowen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | 9 Apr 2024 |
| Bedruthan Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2024 | |
| Rubix Investments Cheshire Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £7,529 | £2,539 | 4 |
| 30 Sep 2024 | -£3,975 | £14,877 | 4 |
| 30 Sep 2023 | -£8,007 | £8,953 | 4 |
| 30 Sep 2022 | -£16,058 | £3,104 | 4 |
| 30 Jun 2021 | £14,827 | £34,703 | 3 |
| 30 Jun 2020 | £6,785 | £20,826 | 3 |
Connections
Owned by
Qubix Compliance Ltd → Bedruthan Holdings Limited
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