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Babcock International Support Services Limited

Babcock International Support Services Limited is an active company incorporated on 19 March 1997 with the registered office located in London, Greater London. Babcock International Support Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03335786
Private limited company
Age
28 years
Incorporated 19 March 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 5 months 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 (2 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past 14 years
Telephone
02073555300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1968
Director • Finance Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock Defence And Security Investments Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 4 more are mutual people.
Active
Babcock International Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Management Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Investments Limited
Matthew Thomas Abbott, Dr Shaun Doherty, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 3 more are mutual people.
Active
Peterhouse Group Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 3 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
£361.41M
Decreased by £7.41M (-2%)
Total Liabilities
-£29M
Decreased by £19.51M (-40%)
Net Assets
£332.41M
Increased by £12.1M (+4%)
Debt Ratio (%)
8%
Decreased by 5.13% (-39%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Babcock Company Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
Vosper Thornycroft (Uk) Limited (PSC) Resigned
6 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Robert Neil George Clark Appointed
11 Months Ago on 14 Nov 2024
Shaun Doherty Resigned
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 12 May 2025
Cessation of Vosper Thornycroft (Uk) Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Babcock Company Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Appointment of Mr Robert Neil George Clark as a director on 14 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 19 Aug 2024
Repayment History
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