OpenCompanies

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

The Wedgwood Big House
1 Moorland Road
Stoke-On-Trent
ST6 1DJ

Previous names

  • ADF Environmental Ltd (until 11 Aug 2022)
  • Rubix Compliance Limited (until 17 Aug 2022)
  • Rubix Compliance Ltd (until 8 Sep 2025)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data