Rubicon Ai Holdings Ltd
- Company number
- 17343591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2026
- Nature of business
- Other information technology service activities
Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, James Raphael Stewart | Director | 16 Jul 2026 | |
| BARRATT, Mark | Director | 16 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Archimedes Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2026 | |
| Mr James Raphael Stewart Moore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jul 2026 |
Connections
Controls
- Rubicon I Ltd (17360613)
Directors’ other companies
- BARRATT, Mark - Director at Solar Quantum Ltd
- BARRATT, Mark - Director at Quantum Renewable Solutions Ltd
- BARRATT, Mark - Director at Rubicon I Ltd
- MOORE, James Raphael Stewart - Director at Mmig UK Ltd
Registered address
21,731 companies are registered at this address - likely a registration agent.