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Babcock Us Investments Limited

Babcock Us Investments Limited is an active company incorporated on 28 October 2010 with the registered office located in London, Greater London. Babcock Us Investments Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07422616
Private limited company
Age
14 years
Incorporated 28 October 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (1 month remaining)
Last change occurred 10 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 (3 months remaining)
Address
33 Wigmore Street
London
W1U 1QX
Same address since incorporation
Telephone
02073555300
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1968
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock UK Finance
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Management Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Babcock Investments Limited
Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, and 3 more are mutual people.
Active
Crucible Training Systems Limited
Babcock Corporate Secretaries Limited, Nicholas James William Borrett, and 3 more are mutual people.
Active
Peterhouse Group Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 3 more are mutual people.
Active
Babcock Southern Holdings Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, 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
£108.51M
Decreased by £97.86M (-47%)
Total Liabilities
-£17.76M
Decreased by £95.92M (-84%)
Net Assets
£90.75M
Decreased by £1.94M (-2%)
Debt Ratio (%)
16%
Decreased by 38.72% (-70%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Mr Matthew Thomas Abbott Appointed
11 Months Ago on 15 Oct 2024
Shaun Doherty Resigned
12 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 17 May 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 Apr 2024
Mr Robert Neil George Clark Details Changed
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Oct 2023
Mr Robert Neil George Clark Appointed
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 11 Nov 2024
Appointment of Mr Matthew Thomas Abbott as a director on 15 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Shaun Doherty as a director on 30 September 2024
Submitted on 10 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 May 2024
Repayment History
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