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Babcock Information Analytics And Security Limited

Babcock Information Analytics And Security Limited is an active company incorporated on 8 July 1988 with the registered office located in London, Greater London. Babcock Information Analytics And Security Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02275471
Private limited company
Age
37 years
Incorporated 8 July 1988
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address for the past 6 years
Telephone
01543446800
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Oct 1968
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Information Analytics And Security Holdings Limited
Michael Peter Robinson, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Marine (Devonport) Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock Services Group Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Cavendish Nuclear Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 more are mutual people.
Active
Babcock Marine (Clyde) Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock International Limited
Dr Shaun Doherty, Matthew Thomas Abbott, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 1 more are mutual people.
Active
Babcock UK Finance
Dr Shaun Doherty, Matthew Thomas Abbott, and 1 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
£2.69M
Increased by £1.04M (+63%)
Turnover
£1.27M
Increased by £25K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£9.12M
Increased by £1.09M (+14%)
Total Liabilities
-£4.36M
Decreased by £52K (-1%)
Net Assets
£4.76M
Increased by £1.15M (+32%)
Debt Ratio (%)
48%
Decreased by 7.16% (-13%)
Latest Activity
Babcock Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Babcock Information Analytics and Security Holdings Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Mr Matthew Thomas Abbott Appointed
9 Months Ago on 15 Nov 2024
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Notification of Babcock Holdings Limited as a person with significant control on 30 July 2025
Submitted on 14 Aug 2025
Cessation of Babcock Information Analytics and Security Holdings Limited as a person with significant control on 30 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 29 May 2024
Repayment History
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