Babcock Mission Critical Services Onshore Limited

03776034

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

33 WIGMORE STREET, LONDON, W1U 1QX

Incorporated 19/05/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Babcock Corporate Secretaries Limited

secretary · Since 14/11/2014

Also on 220 other boards

Mr Matthew Thomas Abbott

director · Since 14/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 89 other boards

Mr Thomas Oliver Morton

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 38

Mr Christopher George Leigh

director · Since 02/07/2026

BRITISH · ENGLAND · Age 43

Former

Mr Paul Lloyd Edwards

director · Resigned 02/07/2026

Persons with Significant Control

Babcock Mission Critical Services Design And Completions Limited

75–100% shares

75–100% votes

33, Wigmore Street, London, W1U 1QX

Reg: 05035651 · Companies House · Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

MACQUARIE ROTORCRAFT LEASING HOLDINGS LIMITED

Created 22/09/2023Registered 28/09/2023

Charge

outstanding

TVPX AIRCRAFT SOLUTIONS INC. (AS OWNER TRUSTEE)

Created 13/09/2021Registered 16/09/2021

Charge

outstanding

TVPX AIRCRAFT SOLUTIONS INC. (AS OWNER TRUSTEE)

Created 30/07/2021Registered 05/08/2021

Charge

outstanding

IRIS HELICOPTER LEASING 2 LIMITED

Created 20/03/2019Registered 27/03/2019

Charge

outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 01/12/2016Registered 02/12/2016

Charge

outstanding

VERTICAL AVIATION NO. 2 LIMITED

Created 01/12/2016Registered 02/12/2016

Charge

outstanding

VERTICAL AVIATION NO.2 LIMITED

Created 26/10/2016Registered 28/10/2016

Charge

satisfied

VERTICAL AVIATION NO.2 LIMITED

Created 07/09/2016Registered 19/09/2016Satisfied 28/09/2023

Charge

outstanding

LLOYDS BANK LEASING (NO.6) LIMITED

Created 18/09/2015Registered 24/09/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2008Registered 15/04/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/02/2002Registered 21/02/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/2000Registered 08/09/2000