BI

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Active

Company number 03335786

London · Incorporated 19 March 1997

33 Wigmore Street, London, W1U 1QX

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PSR 971 LIMITED · 19 March 1997 – 2 May 1997

VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED · 2 May 1997 – 29 July 2002

VT INTERNATIONAL SERVICES LIMITED · 29 July 2002 – 27 January 2004

VT SUPPORT SERVICES LIMITED · 27 January 2004 – 9 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 May 2026
Next due
26 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Babcock Company Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Resolution
Resolution
18 November 2025 View
Legacy
Insolvency
18 November 2025 View
Legacy
Capital
18 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Legacy
Other
23 December 2024 View
Legacy
Other
23 December 2024 View
Legacy
Accounts
23 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Other
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Accounts
15 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Made Up Date
Accounts
5 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Made Up Date
Accounts
21 December 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Secretary Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Made Up Date
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Miscellaneous
Miscellaneous
20 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 July 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Secretary Company With Name
Officers
21 July 2010 View
Accounts With Made Up Date
Accounts
19 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Made Up Date
Accounts
22 September 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Address
19 March 2009 View
Legacy
Address
11 March 2009 View
Accounts With Made Up Date
Accounts
15 January 2009 View
Legacy
Address
8 December 2008 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Accounts With Made Up Date
Accounts
15 September 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Address
19 March 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
30 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
29 January 2004 View
Certificate Change Of Name Company
Change Of Name
27 January 2004 View
Legacy
Annual Return
15 May 2003 View
Accounts With Accounts Type Full
Accounts
31 December 2002 View
Legacy
Address
22 December 2002 View
Legacy
Officers
26 September 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Officers
26 July 2001 View
Legacy
Annual Return
20 March 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
17 March 1998 View
Legacy
Capital
31 May 1997 View
Legacy
Capital
31 May 1997 View
Certificate Change Of Name Company
Change Of Name
1 May 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Address
27 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Incorporation Company
Incorporation
19 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
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BABCOCK UK FINANCE
#00096730
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BABCOCK MANAGEMENT LIMITED
#00107414
active
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