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Babcock Mission Critical Services Ltd

Babcock Mission Critical Services Ltd is an active company incorporated on 28 March 2012 with the registered office located in London, Greater London. Babcock Mission Critical Services Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08010453
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 7 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
W1U 1QX
Same address for the past 11 years
Telephone
02079321600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1974
Director • Finance Director • British • Lives in England • Born in Mar 1978
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Babcock Mission Critical Services Topco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 2 more are mutual people.
Active
Vosper Thornycroft (UK) Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 2 more are mutual people.
Active
Babcock UK Finance
Matthew Thomas Abbott, Nicholas James William Borrett, and 2 more are mutual people.
Active
Babcock Management Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 2 more are mutual people.
Active
Babcock Investments Limited
Matthew Thomas Abbott, Nicholas James William Borrett, and 2 more are mutual people.
Active
Crucible Training Systems Limited
Matthew Thomas Abbott, Robert Neil George Clark, and 2 more are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett, Matthew Thomas Abbott, and 2 more are mutual people.
Active
Babcock DS 2019 Limited
Matthew Thomas Abbott, Babcock Corporate Secretaries Limited, and 2 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 £104K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101.93M
Decreased by £792.77M (-89%)
Total Liabilities
-£183.22M
Decreased by £972.73M (-84%)
Net Assets
-£81.29M
Increased by £179.97M (-69%)
Debt Ratio (%)
180%
Increased by 50.55% (+39%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Robert Neil George Clark Appointed
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Shaun Doherty Resigned
2 Years 8 Months Ago on 7 Feb 2023
Mr Matthew Thomas Abbott Appointed
3 Years Ago on 7 Sep 2022
Kevin John Garvey Resigned
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 20 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 20 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 18 Aug 2024
Repayment History
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