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Babcock Mission Critical Services Leasing Limited

Babcock Mission Critical Services Leasing Limited is an active company incorporated on 13 January 2003 with the registered office located in London, Greater London. Babcock Mission Critical Services Leasing Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635275
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 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 (1 month remaining)
Address
33 Wigmore Street
London
England
W1U 1QX
Same address for the past 11 years
Telephone
02073555300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Jul 1977
Babcock Mission Critical Services Design And Completions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 1 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 1 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock Management Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 1 more are mutual people.
Active
Babcock Investments Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 1 more are mutual people.
Active
Crucible Training Systems Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 1 more are mutual people.
Active
FBM Babcock Marine Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 1 more are mutual people.
Active
Babcock DS 2019 Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, 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
Unreported
Decreased by £6K (-100%)
Turnover
£2.15M
Decreased by £723K (-25%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£111.15M
Decreased by £35.65M (-24%)
Total Liabilities
-£2.79M
Decreased by £41.07M (-94%)
Net Assets
£108.36M
Increased by £5.42M (+5%)
Debt Ratio (%)
3%
Decreased by 27.37% (-92%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Matthew Thomas Abbott Appointed
12 Months Ago on 14 Nov 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Mr Robert Neil George Clark Details Changed
1 Year 12 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Oct 2023
Luis Inigo Moreno-Ventas Resigned
2 Years 8 Months Ago on 23 Feb 2023
Emilio Sanchez Vicente Resigned
2 Years 8 Months Ago on 23 Feb 2023
Simon James Chartres Resigned
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Appointment of Mr Matthew Thomas Abbott as a director on 14 November 2024
Submitted on 14 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 11 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 11 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 11 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 11 Mar 2024
Repayment History
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