OpenCompanies

Rubis Consulting Ltd

Company number
15346843
Status
Active
Type
Private Limited Company
Incorporated
12 Dec 2023
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management

Registered office

First Floor, Office B14, 251a
Old Brompton Road
London
SW5 9HP

Officers

NameRoleAppointedResigned
PAMILS-PAMILJANS, Mairis Director 26 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2025
Mr Artem Subbota Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2025 26 Sep 2025
Mr Markus Rubis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Dec 2023 30 Jan 2025

Accounts

Year ended Net assets Cash
21 Feb 2025 Dormant £1 £1

Connections

Directors’ other companies

Data