Rubixx Solutions files five Companies House records in eight days, including a new charge and share capital changes
Companies House records for Rubixx Solutions Limited show a charge creation, two capital-related filings, a resolution and a memorandum and articles filing between 2 and 8 October 2026, alongside a persons with significant control entry confirming Elevare Vertical 1 Limited's majority holding.

Companies House filing history for Rubixx Solutions Limited (company 11567209) shows five filings between 2 and 13 October 2026, including a mortgage charge created on 2 October 2026 and a persons with significant control entry dated 13 October 2026 confirming Elevare Vertical 1 Limited holds 75 to 100 per cent of the company's shares and voting rights.
- Company
- Rubixx Solutions Limited, company number 11567209
- Incorporation date
- 13 September 2018
- Controlling entity
- Elevare Vertical 1 Limited, 75-100% ownership and voting rights
- Charge creation filing
- 2 October 2026
- Filings on 8 October 2026
- Memorandum and articles, resolution, and class of shares notice
Companies House filing history for Rubixx Solutions Limited (company number 11567209) shows five filings in a two-week period. A mortgage was created on 2 October 2026, recorded as a charge with a charge number and creation date. On 7 October 2026 the company filed a notice of variation of rights attached to shares. On 8 October 2026 three further filings were made on the same day: a notice naming a class of shares, a resolution, and an amendment to the memorandum and articles of association.
The persons with significant control register, dated 13 October 2026, shows Elevare Vertical 1 Limited holds 75 to 100 per cent of shares and voting rights in Rubixx Solutions Limited and has the right to appoint and remove directors. The company's current directors are listed as David James Lockie, Jonathan Mark Peart and Simon John Reay. Companies House shows the company was incorporated on 13 September 2018 and its status is active.
The filing history entries give only the category of each document, such as "resolution" or "capital-variation-of-rights-attached-to-shares", without further detail on their content, the sums involved in the charge, or the nature of the resolution passed. The record does not state what change in control, if any, preceded the current persons with significant control entry for Elevare Vertical 1 Limited.
Primary sources
6 recordsEvery factual claim above is drawn from these records. Each link resolves to the publisher’s own copy.
- Rubixx Solutions Ltd filed a capital document. Form SH08, company 11567209.
- Rubixx Solutions Ltd filed a shareholder resolution. Form RESOLUTIONS, company 11567209.
- Rubixx Solutions Ltd filed a incorporation document. Form MA, company 11567209.
- Rubixx Solutions Ltd filed a capital document. Form SH10, company 11567209.
- Rubixx Solutions Ltd registered a charge over its assets. Form MR01, company 11567209.