Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
RUBICON SOFTWARE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 104 Paramount House 1 Delta Way, Egham TW20 8RX
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (2 pages)
Change of details for Iaccel Ltd as a person with significant control on 2026-08-05
- 30/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-22 with updates
- 26/06/2026View PDF (2 pages)
Director's details changed for Mr Alistair Charles Hancock on 2026-06-21
- 05/09/2025View PDF (1 pages)
Registered office address changed from Rubicon House Guildford Road, West End Woking Surrey GU24 9PW to 104 Paramount House 1 Delta Way Egham TW20 8RX on 2025-09-05
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/07/2027Filing deadline
Last statement 22/06/2026Due 06/07/2027
- Next statement date
- 22/06/2027
- Last statement dated
- 22/06/2026
Financial performance
The latest figures RUBICON SOFTWARE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£677.96K2025
-5.86%vs 20242024: £720.14K
Total Assets
£23.20K2025
-97.71%vs 20242024: £1.02M
Cash in Bank
£126.96K2025
-37.31%vs 20242024: £202.53K
Total Liabilities
£165.06K2024
-29.45%vs 20232023: £233.97K
Employees
102025
0vs 20242024: 10
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 97.71% on 2024. See the full financial analysis for RUBICON SOFTWARE LIMITED.
The full financial record
Four ways through RUBICON SOFTWARE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +0.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | 0 |
| 2024 | 10 | 0 |
| 2023 | 10 | 0 |
| 2022 | 10 | 0 |
| 2021 | 10 | – |
Reported employee count was unchanged at 10 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
23Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/10/1996–29/02/2000 | 2 | |
| Director | 05/09/2000–18/07/2003 | 9 | |
| Director | 28/03/2000–31/08/2008 | 6 | |
| Director | 30/05/2006–05/08/2011 | 12 | |
| Secretary | 30/09/2007–31/08/2008 | 0 | |
| Secretary | 15/10/2008–26/11/2010 | 0 | |
| Secretary | 16/04/2002–11/05/2006 | 0 | |
| Secretary | 11/05/2006–30/09/2007 | 4 | |
| Director | 19/04/2010–Present | 2 | |
| Director | 15/10/2008–26/11/2010 | 2 | |
| Director | 11/02/2003–21/12/2006 | 2 | |
| Director | 11/05/2006–30/09/2007 | 13 | |
| Director | 03/11/2005–05/08/2011 | 18 | |
| Director | 08/11/2001–27/05/2003 | 3 | |
| Director | 12/02/2001–02/04/2002 | 13 | |
| Secretary | 23/10/1996–15/09/2000 | 8 | |
| Secretary | 11/03/1993–01/10/1999 | 0 | |
| Secretary | 05/09/2000–16/04/2002 | 1 | |
| Secretary | 26/11/2010–Present | 0 | |
| Director | 21/05/2002–17/07/2003 | 0 | |
| Director | 10/09/2003–11/03/2004 | 0 | |
| Director | 05/09/2000–01/05/2001 | 1 | |
| Director | 30/05/2006–28/07/2010 | 27 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 13
- Since 28/06/2023
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Officer changes (2)Latest 06/08/2026
- Confirmation statementLatest 30/06/2026
Filing timeline
- 06/08/2026View PDF (2 pages)
Change of details for Iaccel Ltd as a person with significant control on 2026-08-05
- 30/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-22 with updates
- 26/06/2026View PDF (2 pages)
Director's details changed for Mr Alistair Charles Hancock on 2026-06-21
- 05/09/2025View PDF (1 pages)
Registered office address changed from Rubicon House Guildford Road, West End Woking Surrey GU24 9PW to 104 Paramount House 1 Delta Way Egham TW20 8RX on 2025-09-05
- 26/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-22 with updates
- 31/03/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-06-30
- 01/07/2024View PDF (4 pages)
Confirmation statement made on 2024-06-22 with updates
- 25/06/2024View PDF (2 pages)
Director's details changed for Mr Alistair Charles Hancock on 2023-12-20
- 26/03/2024View PDF (11 pages)
Total exemption full accounts made up to 2023-06-30
- 05/10/2023View PDF (15 pages)
Memorandum and Articles of Association
- 05/10/2023View PDF (2 pages)
Resolutions
- 06/07/2023View PDF (4 pages)
Confirmation statement made on 2023-06-22 with updates
Showing 12 of 13 filings
See when the next accounts and confirmation statement are due
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About RUBICON SOFTWARE LIMITED
A short description of the company, written from its Companies House record.
RUBICON SOFTWARE LIMITED is a private limited company registered in the United Kingdom, based in 104 Paramount House 1 Delta Way, Egham TW20 8RX. Companies House classifies its business as Business and domestic software development. It has been on the register for 36 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £677.96K and 10 employees.
RUBICON SOFTWARE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records RUBICON SOFTWARE LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
RUBICON SOFTWARE LIMITED is recorded as active on the Companies House register, and has been on it since 22/06/1990.
The most recent accounts Okredo holds cover 2025 and report net assets of £677.96K, total assets of £23.20K, cash in bank of £126.96K and total liabilities of £165.06K.
The most recent document on the record is dated 06/08/2026: Change of details for Iaccel Ltd as a person with significant control on 2026-08-05, 1 month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 06/07/2027.
Companies House lists 23 officers (2 currently in post) and 0 people with significant control.