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FBM Babcock Marine Holdings (UK) Limited

FBM Babcock Marine Holdings (UK) Limited is a dormant company incorporated on 13 August 1990 with the registered office located in London, Greater London. FBM Babcock Marine Holdings (UK) Limited was registered 35 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
02530482
Private limited company
Age
35 years
Incorporated 13 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 1971
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Financial Controller • British • Lives in UK • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
FBM Babcock Marine Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
Active
Babcock DS 2019 Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
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Brooke Marine Shipbuilders Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
Active
FBM Marine International (UK) Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
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Babcock M 2019 Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
Active
Marine Engineering & Fabrications Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
Active
Armstrong Technology Associates Limited
Nicholas James William Borrett, Ilgi Kim, and 6 more are mutual people.
Active
Babcock Management 2019 Limited
Nicholas James William Borrett, Ilgi Kim, and 6 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
£20K
Same as previous period
Total Liabilities
-£932K
Same as previous period
Net Assets
-£912K
Same as previous period
Debt Ratio (%)
4660%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Babcock Company Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Babcock Marine Holdings (Uk) Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Mr Matthew Thomas Abbott Appointed
6 Months Ago on 31 Mar 2025
Karen Louise Stewart Resigned
6 Months Ago on 31 Mar 2025
Mr Robert Neil George Clark Appointed
6 Months Ago on 31 Mar 2025
Ilgi Kim Resigned
6 Months Ago on 27 Mar 2025
Ilgi Kim Appointed
10 Months Ago on 3 Dec 2024
Mr Nicholas James William Borrett Appointed
10 Months Ago on 3 Dec 2024
Derek Malcolm Jones Resigned
11 Months Ago on 25 Nov 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 2 Jul 2025
Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 1 May 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 May 2025
Appointment of Mr Robert Neil George Clark as a director on 31 March 2025
Submitted on 8 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
Solvency Statement dated 28/03/25
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Repayment History
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