RB SHIPPING (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RB SHIPPING (UK) LIMITED 2014-11-18 → present
- RB SHIPPING LIMITED 2013-11-05 → 2014-11-18
Accounts
Audit & accounting basis
- 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.”
Group structure
- RB SHIPPING (UK) LIMITED · parent
- RB Jake Limited 100%
- RB Eden Limited 100%
- RB Jordana Limited 100%
- RB Lisa Limited 100%
- RB Leah Limited 100%
- RB Mya Limited 100%
- RB Ariana Limited 100%
- Hyphen Jenny Limited 100%
- RB Dylan Limited 100%
- RB Ryl Limited 100%
- RB Rhombus Limited 100%
- RB Rio Dulce Limited 100%
- RB Radiant Limited 100%
- RB Richmond Limited 100%
- RB Rosewood Limited 100%
- RB Resilience Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-09-23 RESOLUTIONS Resolution
- 2024-04-24 RESOLUTIONS Resolution
- 2024-02-14 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one