UK Companies House feature
RB SHIPPING (UK) LIMITED
Profile
- Company number
- 08761433
- Status
- Active
- Incorporation
- 2013-11-05
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52220
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's financial position and available resources, including expected cash flows and funding arrangements. Based on this review, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Subsidiaries
- RB Jake Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Eden Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Jordana Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Lisa Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Leah Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Mya Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Ariana Limited · 100% held · United Kingdom · Shipping and maritime industry
- Hyphen Jenny Limited · 100% held · United Kingdom · Dormant
- RB Dylan Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Ryl Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Rhombus Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Rio Dulce Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Radiant Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Richmond Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Rosewood Limited · 100% held · United Kingdom · Shipping and maritime industry
- RB Resilience Limited · 100% held · United Kingdom · Shipping and maritime industry
Significant events
- “On 4th July 2025, the Group, through a newly incorporated subsidiary, Rubicon Offshore Holdings (UK) Limited, completed the acquisition of a 96.5% equity interest in Atlantic Offshore AS, a Norwegian-based shipping company. Atlantic Offshore AS owns and operates four multi-purpose offshore vessels.”
- “In November 2025 Atlantic Offshore AS (owned by Rubicon Offshore Holding's UK Limited; a subsidiary of the Company) completed the purchase of 2 additional vessels as part of the Group's fleet expansion strategy.”
- “On 22nd September 2025, the Company issued 400,000 ordinary shares of $1 each to its parent company for resulting in an equity capital injection of $400,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Megan Joy | Secretary | 2016-03-29 | — | — |
| ISRAEL, Joseph Samuel | Director | 2022-02-18 | Feb 1989 | British |
| NAHUM, Stephane Abraham Joseph | Director | 2018-10-02 | Dec 1975 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DRISCOLL, Patrick Colin | Director | 2013-11-05 | 2018-10-02 |
| SAYDAM, Mehmet Ozgur | Director | 2015-11-04 | 2022-02-18 |
| WEBB, Benjamin Luke | Director | 2015-11-04 | 2026-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rb Marine Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-23 | RESOLUTIONS | resolution | resolution |
| 2025-09-22 | SH01 | capital | capital allotment shares |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | AA | accounts | accounts with accounts type small |
| 2024-04-24 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-04-24 | SH20 | capital | legacy |
| 2024-04-24 | CAP-SS | insolvency | legacy |
| 2024-04-24 | RESOLUTIONS | resolution | resolution |
| 2024-02-14 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-02-14 | SH20 | capital | legacy |
| 2024-02-14 | CAP-SS | insolvency | legacy |
| 2024-02-14 | RESOLUTIONS | resolution | resolution |
| 2024-01-20 | SH19 | capital | capital statement capital company with date currency figure |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.