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Ebs Europe Limited

SC196145

active
ltd
scotland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Cavalry Park Business Centre, Peebles, Peeblesshire, EH45 9BU
Incorporated 12/05/1999

Previously known as

Electronic Business Services Limited · until 30/07/2004

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities
62030
Computer facilities management activities

Officers

Mr Charles Edward Anthony Barlow

secretary · Since 12/05/1999

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Mr Charles Edward Anthony Barlow

director · Since 12/05/1999

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 9 other boards

Mr Robert Dennis Smyly

director · Since 01/09/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 9 other boards

Charles Edward Anthony Barlow

secretary · Since 12/05/1999

British

Charles Edward Anthony Barlow

director · Since 12/05/1999

British · Scotland · Age 57

Robert Dennis Smyly

director · Since 01/09/2000

British · United Kingdom · Age 80

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 12/05/1999

First Scottish International Services Limited

corporate nominee director · Resigned 12/05/1999

Paul Edward Richards

director · Resigned 30/06/2000

Robert Michael Maclay

director · Resigned 25/11/2016

Anthony Michael Kinnaird Stodart

director · Resigned 30/09/2020

Persons with Significant Control

Mr Charles Edward Anthony Barlow

50–75% shares

British · Scotland · Age 57

Cavalry Park Business Centre, Peeblesshire, EH45 9BU

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/2021Registered 15/07/2021

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Cavalry Park Business Centre
2026-08-28

CAVALRY PARK BUSINESS CENTRE

post townPeeblesshire
2026-08-28

PEEBLESSHIRE

officer appointedBARLOW, Charles Edward Anthony
2026-08-28
officer appointedBARLOW, Charles Edward Anthony
2026-08-28
officer appointedSMYLY, Robert Dennis
2026-08-28

CompanyRankvs 212+ SIC 62012 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.33× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£197k

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£1.8M

Current Liabilities

£248k

Fixed Assets

£359k

Debtors

£1.6M

21avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Signed by SMYLY, Robert Dennis

EstimatesDerived

YearCurrent Ratio
20257.33

Derived from filed accounts. Not audited figures.

Filing History89 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/03/202612 pages · PDF
AAMD

accounts amended with accounts type total exemption full

24/06/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Director resigned

termination director company with name termination date

08/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

01/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/03/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201813 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20176 pages · PDF
Director resigned

termination director company with name termination date

28/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20157 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
Director details changed

change person director company with change date

12/05/20152 pages · PDF
CH03

change person secretary company with change date

12/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20137 pages · PDF
Director details changed

change person director company with change date

14/05/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20137 pages · PDF
Director appointed

appoint person director company with name

13/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20116 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Director details changed

change person director company with change date

16/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20106 pages · PDF
419a(Scot)

legacy

09/06/20092 pages · PDF
363a

legacy

25/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20095 pages · PDF
363a

legacy

21/05/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20077 pages · PDF
363a

legacy

15/05/20073 pages · PDF
288c

legacy

15/05/20071 page · PDF
288c

legacy

15/05/20071 page · PDF
288c

legacy

15/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20077 pages · PDF
122

legacy

17/07/20061 page · PDF
RESOLUTIONS

resolution

17/07/2006PDF
RESOLUTIONS

resolution

17/07/200621 pages · PDF
288a

legacy

17/07/20061 page · PDF
363a

legacy

12/05/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20067 pages · PDF
363s

legacy

12/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20057 pages · PDF
CERTNM

certificate change of name company

30/07/20042 pages · PDF
363s

legacy

24/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20046 pages · PDF
363s

legacy

12/06/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20035 pages · PDF
363s

legacy

25/05/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20015 pages · PDF
363s

legacy

31/05/20016 pages · PDF
88(2)R

legacy

31/05/20012 pages · PDF
Accounts filed

accounts with accounts type small

07/02/20015 pages · PDF
288a

legacy

22/01/20012 pages · PDF
288b

legacy

22/01/20011 page · PDF
410(Scot)

legacy

21/12/20006 pages · PDF
363s

legacy

05/06/20006 pages · PDF
288c

legacy

21/03/20001 page · PDF
287

legacy

21/03/20001 page · PDF
225

legacy

21/03/20001 page · PDF
88(2)R

legacy

21/03/20002 pages · PDF
288a

legacy

14/05/19992 pages · PDF
288a

legacy

14/05/19992 pages · PDF
288b

legacy

14/05/19991 page · PDF
288b

legacy

14/05/19991 page · PDF
Incorporated

incorporation company

12/05/199918 pages · PDF