CBS EMEA LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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CBS EMEA LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 20 Dec 2011 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

CHELLO ZONE EMEA LIMITED 20 Dec 2011 — 25 Oct 2012
Accounts Submitted 11 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 23 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £-16M £569K 2024 year on year
Total assets £1M £288K 2024 year on year
Total Liabilities £17M £857K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Full company profile for CBS EMEA LIMITED (07887826), an active company based in London, United Kingdom. Incorporated 20 Dec 2011. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£15.67M

Decreased by £569.25k (-4%)

Total Liabilities

£16.82M

Increased by £857.24k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

1469%

Decreased by 393 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gielijn Jan HilariusDirectorDutchNetherlands5330 Apr 2019Active

Shareholders

Shareholders (1)

Cbs Enterprises (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CBS EMEA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-20 with no updates
11 Dec 2025AccountsAnnual accounts made up to 2024-12-31
16 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-20 with no updates
2 Jan 2025Persons With Significant ControlChange to Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01
21 Nov 2024AccountsAnnual accounts made up to 2023-12-31
23 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-20 with no updates

11 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

16 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-20 with no updates

2 Jan 2025 Persons With Significant Control

Change to Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01

21 Nov 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-20 with no updates

4 months ago on 23 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Dec 2025

Confirmation statement made on 2024-12-20 with no updates

1 years ago on 16 Jan 2025

Change to Cbs Enterprises (Uk) Limited as a person with significant control on 2023-02-01

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Nov 2024