ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Babcock Information Analytics And Security Holdings Limited

Babcock Information Analytics And Security Holdings Limited is a dormant company incorporated on 24 March 1998 with the registered office located in London, Greater London. Babcock Information Analytics And Security Holdings Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03533640
Private limited company
Age
27 years
Incorporated 24 March 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years 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 (3 months remaining)
Contact
Address
33 Wigmore Street
London
W1U 1QX
United Kingdom
Same address for the past 6 years
Telephone
01543446800
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1974
Director • Accountant • British • Lives in England • Born in Aug 1972
Director • Engineer • British • Lives in UK • Born in Mar 1966
Director • Group Company Secretary And General Counsel • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Management Limited
Dr Shaun Doherty, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, 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, Dr Shaun Doherty, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Nicholas James William Borrett, Dr Shaun Doherty, 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
£4.12M
Same as previous period
Total Liabilities
-£1.96M
Same as previous period
Net Assets
£2.15M
Same as previous period
Debt Ratio (%)
48%
Same as previous period
Latest Activity
Babcock Marine Holdings (Uk) Limited (PSC) Resigned
1 Month Ago on 30 Jul 2025
Babcock Company Holdings Limited (PSC) Appointed
1 Month Ago on 30 Jul 2025
Mr Nicholas James William Borrett Appointed
2 Months Ago on 16 Jun 2025
Mark David Lawton Resigned
2 Months Ago on 16 Jun 2025
Mr Matthew Thomas Abbott Appointed
2 Months Ago on 16 Jun 2025
Michael Peter Robinson Resigned
2 Months Ago on 16 Jun 2025
Mr Robert Neil George Clark Appointed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Shaun Doherty Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Get Credit Report
Discover Babcock Information Analytics And Security Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
Submitted on 14 Aug 2025
Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 30 July 2025
Submitted on 14 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Solvency Statement dated 18/07/25
Submitted on 28 Jul 2025
Statement by Directors
Submitted on 28 Jul 2025
Termination of appointment of Mark David Lawton as a director on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Nicholas James William Borrett as a director on 16 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Robert Neil George Clark as a director on 16 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Michael Peter Robinson as a director on 16 June 2025
Submitted on 17 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year