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Activities of other holding companies n.e.c. · London

Babcock Information Analytics and Security Holdings

Babcock Information Analytics and Security Holdings Limited

ActiveCompany only28 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-26

  1. Accounts
    Accounts for a dormant company made up to 31 March 2025
  2. Ownership
    Cessation of Babcock Marine Holdings (Uk) Limited as a person with significant control on 30 July 2025
  3. Ownership
    Notification of Babcock Company Holdings Limited as a person with significant control on 30 July 2025
  4. Shares
    Statement of capital on 4 August 2025 · GBP 1
  5. Shares
    Statement by Directors (and 3 more like it since 17 September 2007)
  6. Notice
    Solvency Statement dated 18/07/25
  7. Filing
    Resolutions
  8. Directors
    Appointment of Mr Nicholas James William Borrett as a director on 16 June 2025
  9. Directors
    Termination of appointment of Mark David Lawton as a director on 16 June 2025
  10. Directors
    Termination of appointment of Michael Peter Robinson as a director on 16 June 2025
  11. Directors
    Appointment of Mr Matthew Thomas Abbott as a director on 16 June 2025
  12. Directors
    Appointment of Mr Robert Neil George Clark as a director on 16 June 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Shaun Doherty as a director on 30 September 2024
    2. Accounts
      Accounts for a dormant company made up to 31 March 2024
    3. Accounts
      Accounts for a dormant company made up to 31 March 2023
    4. Directors
      Appointment of Mr Michael Peter Robinson as a director on 30 September 2022
    5. Directors
      Termination of appointment of Alasdair Glen Stirling as a director on 30 September 2022
    6. Accounts
      Accounts for a dormant company made up to 31 March 2022
    7. Directors
      Appointment of Dr Shaun Doherty as a director on 31 May 2022
    8. Directors
      Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022
    9. Accounts
      Accounts for a dormant company made up to 31 March 2021
    10. Directors
      Appointment of Mr Alasdair Glen Stirling as a director on 11 June 2021
    11. Directors
      Appointment of Mr Mark David Lawton as a director on 11 June 2021
    12. Directors
      Termination of appointment of Neil Malcolm Mcdougall as a director on 11 June 2021
    13. Directors
      Termination of appointment of Robert Ronald Burge as a director on 11 June 2021
    14. Directors
      Termination of appointment of Jonathan Hall as a director on 31 March 2021
    15. Accounts
      Accounts for a dormant company made up to 31 March 2020
    16. Accounts
      Accounts for a dormant company made up to 31 March 2019
    17. Directors
      Termination of appointment of Matthew Jones as a director on 6 September 2019
    18. Address
      Registered office address changed from Lincoln House Wellington Crescent Fradley Park Lichfield Staffordshire WS13 8RZ to 33 Wigmore Street London W1U 1QX on 10 June 2019
    19. Directors
      Director's details changed for Dr Neil Malcolm Mcdougall on 2 March 2019
    20. Accounts
      Accounts for a dormant company made up to 31 March 2018
    21. Directors
      Appointment of Mr Matthew Jones as a director on 1 April 2018
    22. Directors
      Termination of appointment of Mark William Hardy as a director on 31 March 2018
    23. Accounts
      Full accounts made up to 31 March 2017
    24. Accounts
      Full accounts made up to 31 March 2016
    25. Directors
      Appointment of Jonathan Hall as a director on 19 September 2016
    26. Directors
      Appointment of Mr Mark William Hardy as a director on 19 September 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Babcock Information Analytics and Security Holdings do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Babcock Information Analytics and Security Holdings make?

Answered in the full report

›Is Babcock Information Analytics and Security Holdings profitable?

Babcock Information Analytics and Security Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Babcock Information Analytics and Security Holdings?

Its directors are Babcock Corporate Secretaries Limited, Matthew Thomas Abbott, Nicholas James William Borrett, Robert Neil George Clark. Its owners are shown to subscribers.

›Where is Babcock Information Analytics and Security Holdings based?

Its registered office is 33 Wigmore Street, London, W1U 1QX, in London.

›When was Babcock Information Analytics and Security Holdings founded?

Babcock Information Analytics and Security Holdings Limited was incorporated on 24 March 1998.

›Is Babcock Information Analytics and Security Holdings still trading?

The register lists Babcock Information Analytics and Security Holdings Limited as active.

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