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Altrad Babcock Power Systems Overseas Investments Limited

Altrad Babcock Power Systems Overseas Investments Limited is an active company incorporated on 19 April 1996 with the registered office located in Warrington, Cheshire. Altrad Babcock Power Systems Overseas Investments Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03188306
Private limited company
Age
29 years
Incorporated 19 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Altrad Babcock Power Systems Overseas Investments Limited
Contact Update Details
Address
6-7 Lyncastle Way Barleycastle Lane
Appleton
Warrington
WA4 4ST
England
Address changed on 13 Jun 2023 (2 years 4 months ago)
Previous address was Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England
Telephone
01293 612888
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Anthony Meade Walsh
Director • British • Lives in UK • Born in Oct 1964
Andrew Adam Colquhoun
Director • British • Lives in Scotland • Born in Aug 1968
Mr Jonathan Paul Gilmore
Director • British • Lives in England • Born in Nov 1982
Padraig Somers
Director • Irish • Lives in Ireland • Born in Aug 1977
Altrad Babcock Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altrad Babcock Limited
John Anthony Meade Walsh, Mr Jonathan Paul Gilmore, and 1 more are mutual people.
Active
Altrad Babcock Energy Services (Overseas) Limited
John Anthony Meade Walsh, Mr Jonathan Paul Gilmore, and 1 more are mutual people.
Active
Datadeep Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
Altitude Scaffolding Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
Altrad York Linings Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
Cape Calsil Group Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
Altrad Engineering Services Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
Altrad Environmental Services Onshore Limited
Mr Jonathan Paul Gilmore and John Anthony Meade Walsh are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£1.73M
Same as previous period
Total Liabilities
-£750K
Decreased by £71.5M (-99%)
Net Assets
£980K
Increased by £71.5M (-101%)
Debt Ratio (%)
43%
Decreased by 4132.72% (-99%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Andrew Adam Colquhoun Resigned
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Accounting Period Shortened
2 Years 1 Month Ago on 31 Aug 2023
Mark Sunley Resigned
2 Years 4 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 13 Jun 2023
Mr Jonathan Paul Gilmore Appointed
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 10 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Andrew Adam Colquhoun as a director on 31 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 31 Oct 2023
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Mark Sunley as a secretary on 16 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Jonathan Paul Gilmore as a director on 13 June 2023
Submitted on 13 Jun 2023
Registered office address changed from Building 2 Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 13 June 2023
Submitted on 13 Jun 2023
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Repayment History
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