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Babcock Information Analytics And Security Holdings Limited

03533640

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 WIGMORE STREET, LONDON, W1U 1QX
Incorporated 24/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Babcock Corporate Secretaries Limited

secretary · Since 31/05/2013

Also on 220 other boards

Mr Matthew Thomas Abbott

director · Since 16/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Nicholas James William Borrett

director · Since 16/06/2025

GROUP COMPANY SECRETARY AND GENERAL COUN

BRITISH · UNITED KINGDOM · Age 59

Also on 149 other boards

Mr Robert Neil George Clark

director · Since 16/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 55 other boards

Persons with Significant Control

Babcock Company Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Wigmore Street, London, W1U 1QX

Reg: 15413856 · Companies House · Limited By Shares

Notified 30/07/2025

Former PSCs

Babcock Marine Holdings (Uk) Limited

Ceased 30/07/2025

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1998Registered 26/06/1998Satisfied 14/07/2005
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/1998Registered 26/06/1998Satisfied 12/04/2010