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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.

·14 October 2026·1 min read
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Loro illustration · AI-generated, no real people

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.

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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 records

Every factual claim above is drawn from these records. Each link resolves to the publisher’s own copy.

companies house control
  1. RUBIXX SOLUTIONS LIMITED: ownership and control13 Oct 2026
rubixx solutions limitedcompanies house filingscharge creationpersons with significant controlelevare vertical 1 limitedcompany number 11567209
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