Babble Cloud Limited

04213760

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GLENNY HOUSE FENTON WAY, BASILDON, SS15 6TD

Incorporated 10/05/2001

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

61100

Wired telecommunications activities

61200

Wireless telecommunications activities

Officers

Mr Alexander Ross Clark

director · Since 12/04/2024

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr Mark Andrew Braund

director · Since 28/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Persons with Significant Control

Babble Cloud Holdings Limited

75–100% shares

75–100% votes

Bury House, 31 Bury Street, London, EC3A 5AR

Reg: 10991403 · Companies House · Private Company Limited By Shares

Notified 25/10/2017

Former PSCs

Ip Solutions Group Ltd

Ceased 25/10/2017

Ldc (Nominees) Limited

Ceased 09/11/2020

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES INCLUDING ANY SUCCESSOR

Created 27/11/2025Registered 27/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT ON BEHALF OF THE BENEFICIARIES)

Created 17/02/2023Registered 20/02/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 15/06/2022Registered 17/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 23/12/2020Registered 24/12/2020Satisfied 20/06/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/09/2020Registered 06/10/2020Satisfied 23/11/2020

Charge

satisfied

LDC (MANAGERS) LIMITED THE SECURITY TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 19/10/2018Registered 07/11/2018Satisfied 23/11/2020

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 11/07/2018Registered 17/07/2018Satisfied 06/10/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 26/10/2017Registered 02/11/2017Satisfied 13/07/2018

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 25/10/2017Registered 01/11/2017Satisfied 23/11/2020

Charge

satisfied

LIVINGBRIDGE ENTERPRISE LLP

Created 10/04/2017Registered 11/04/2017Satisfied 08/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 28/11/2016Registered 01/12/2016Satisfied 13/07/2018

charge

satisfied

HSBC BANK PLC

Created 13/07/2004Registered 14/07/2004Satisfied 14/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2002Registered 19/02/2002Satisfied 12/11/2014