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FBM Babcock Marine Limited

FBM Babcock Marine Limited is an active company incorporated on 20 November 1964 with the registered office located in London, Greater London. FBM Babcock Marine Limited was registered 61 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
00828219
Private limited company
Age
61 years
Incorporated 20 November 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (8 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Feb 1967
Babcock Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
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Babcock UK Finance
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
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Babcock Management Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Investments Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
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Peterhouse Group Limited
Robert Neil George Clark, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Same as previous period
Total Liabilities
-£10M
Same as previous period
Net Assets
-£8.59M
Same as previous period
Debt Ratio (%)
707%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 12 Jan 2026
Confirmation Submitted
8 Months Ago on 2 May 2025
Babcock Company Holdings Limited (PSC) Appointed
9 Months Ago on 31 Mar 2025
Fbm Babcock Marine Holdings (Uk) Limited (PSC) Resigned
9 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
9 Months Ago on 31 Mar 2025
Karen Louise Stewart Resigned
9 Months Ago on 31 Mar 2025
Ilgi Kim Resigned
9 Months Ago on 31 Mar 2025
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 31 Mar 2025
Mr Nicholas James William Borrett Appointed
1 Year 1 Month Ago on 3 Dec 2024
Derek Malcolm Jones Resigned
1 Year 1 Month Ago on 25 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 12 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Jan 2026
Confirmation statement made on 1 May 2025 with updates
Submitted on 2 May 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Karen Louise Stewart as a director on 31 March 2025
Submitted on 8 Apr 2025
Appointment of Mr Matthew Thomas Abbott as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Ilgi Kim as a director on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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