# Rubicon Ai Holdings Ltd

## Details

- **Company number:** [17343591](https://find-and-update.company-information.service.gov.uk/company/17343591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2026
- **Registered office:** 20 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64209](/sic/64209) Activities of other holding companies n.e.c., [70100](/sic/70100) Activities of head offices



## 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 |  |





## Controls

- [Rubicon Ai Services Ltd](/company/17461600) (17461600)
- [Rubicon I Ltd](/company/17360613) (17360613)



## Directors' other companies

- [BARRATT, Mark](/person/6026535) - director at [Solar Quantum Ltd](/company/15711700)
- [BARRATT, Mark](/person/6026535) - director at [Quantum Renewable Solutions Ltd](/company/15715346)
- [BARRATT, Mark](/person/6026535) - director at [Rubicon I Ltd](/company/17360613)
- [MOORE, James Raphael Stewart](/person/6026534) - director at [Mmig UK Ltd](/company/15023452)
- [MOORE, James Raphael Stewart](/person/6026534) - director at [Rubicon Ai Services Ltd](/company/17461600)



## Registered address

21,745 companies are registered at this address - likely a registration agent.