# Qubix Compliance Ltd

## Details

- **Company number:** [12060015](https://find-and-update.company-information.service.gov.uk/company/12060015)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2019
- **Registered office:** THE WEDGWOOD BIG HOUSE, 1 MOORLAND ROAD, STOKE-ON-TRENT, ST6 1DJ
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [PMB Investments (Cheshire) Ltd](/group/105502) (9 companies)


## 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 |



## Owned by

Qubix Compliance Ltd → [Bedruthan Holdings Limited](/company/15627318)





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