opendata.bot
Company number
08029914

RUBICON PROJECT CONSULTANCY LTD

Officer · GERARD, Rachel Joan and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
RUBICON PROJECT CONSULTANCY LTD
Company number
08029914
Registered office
Double, Mills, Cockermouth, CA13 0DS, England
Company type
Private limited company
Incorporated on
13 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

Officers

3 active

secretary
Appointed 11/12/2014
Active
director
Appointed 13/04/2012
Active
director
Appointed 04/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip Graham Gerrard
ownership-of-shares-75-to-100-percent
Notified 11/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 11/12/2014
director Appointed 13/04/2012
director Appointed 04/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2017 Person with significant control added Mr Philip Graham Gerrard
04/07/2015 Director appointed GERRARD, Rachel Joan
11/12/2014 Secretary appointed GERARD, Rachel Joan
13/04/2012 Director appointed GERRARD, Philip Graham

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RUBICON PROJECT CONSULTANCY LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of RUBICON PROJECT CONSULTANCY LTD?
According to the official registry, the company number of RUBICON PROJECT CONSULTANCY LTD is 08029914.
Where is RUBICON PROJECT CONSULTANCY LTD registered?
The registered office is Double, Mills, Cockermouth, CA13 0DS, England.
Who runs RUBICON PROJECT CONSULTANCY LTD?
GERARD, Rachel Joan is listed among the officers of RUBICON PROJECT CONSULTANCY LTD.
What is the SIC code of RUBICON PROJECT CONSULTANCY LTD?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls RUBICON PROJECT CONSULTANCY LTD?
Mr Philip Graham Gerrard is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of RUBICON PROJECT CONSULTANCY LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About RUBICON PROJECT CONSULTANCY LTD (08029914)

RUBICON PROJECT CONSULTANCY LTD is a private limited company incorporated on 13 April 2012 and registered in the United Kingdom under company number 08029914. Its registered office is at Double, Mills, Cockermouth, CA13 0DS, England. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Philip Graham Gerrard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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