Rybka Limited
Company Profile
live
SmallRybka Limited
sc130511•Private Limited With Share Capital
24 Rutland Street, Edinburgh, EH12AN
Get Full Access
Incorporated
12/03/1991
Company Age
35 years
Directors
6
Employees
53
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Rybka Limited (sc130511) is a private limited with share capital incorporated on 12/03/1991 (35 years old) and registered in edinburgh, EH12AN. The company operates under SIC code 71129 and is classified as Small.
Rybka is a leading building services engineering, low carbon and sustainability consultancy with a wide geographical spread and a focus on providing commercially viable, energy efficient design solutions to clients across the united kingdom. rybka has a long history of involvement with low-energy d...
Private Limited With Share Capital
SIC: 71129
Small
Incorporated 12/03/1991
EH12AN
53 employees
Financial Overview
Total Assets
£2.38M
Liabilities
£832.0K
Net Assets
£1.55M
Turnover
£3.76M
Cash
£931.0K
Key Metrics
53
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-09-2025
Legacy
Category:Accounts
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Legacy
Category:Other
Date:17-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:14-06-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-01-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-06-2024
Memorandum Articles
Category:Incorporation
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:15-04-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Move Registers To Sail Company
Category:Address
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2010
Change Sail Address Company
Category:Address
Date:31-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Capital
Date:13-06-2006
Resolution
Category:Resolution
Date:05-06-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Officers
Date:16-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2006
Resolution
Category:Resolution
Date:14-09-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Annual Return
Date:16-06-2005
Legacy
Category:Officers
Date:08-12-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
24 Rutland Street, Edinburgh, Midlothian, EH12ANRegistered
29 Homer Road, Solihull, West Midlands, B913QG
Suite 11, Cadell House, 27 Waterloo Street, Glasgow, Lanarkshire, G26BZ
24 Rutland Street, Edinburgh, Midlothian, EH12ANRegistered
29 Homer Road, Solihull, West Midlands, B913QG
Related Companies
10
brush transformers limited
live
eco cable protect uk ltdlive
danks holdings limitedlive
brush power distribution limitedlive
poise group limitedlive
brush power solutions ltdlive
allenwest limitedlive
association for consultancy and engineeringlive
brush switchgear limitedlive
mcgowan environmental engineering ltdlive