BS

BABCOCK SERVICES LIMITED

Active

Company number 10278084

London, United Kingdom · Incorporated 14 July 2016

33 Wigmore Street, London, W1U 1QX, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

BABCOCK SSD SERVICES LIMITED · 14 July 2016 – 23 September 2019

Company overview

BABCOCK SERVICES LIMITED is an active private limited company incorporated on 14 July 2016 and registered in England and Wales. Its registered office is at 33 Wigmore Street, London W1U 1QX. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is a wholly owned subsidiary of Babcock Support Services (Investments) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption-subsidiary basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 24 June 2026 and is not overdue.

As of July 2026, the board comprises directors Matthew Thomas Abbott (appointed 20 December 2024) and Louise Catherine Atkinson (appointed 6 July 2026), with Babcock Corporate Secretaries Limited acting as corporate secretary. The company has no charges, no insolvency history, and maintains a clean filing record.

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
24 June 2026
Next due
8 July 2027
10 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 Support Services (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Termination Director Company With Name Termination Date
Officers
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2026 View
Legacy
Accounts
5 March 2026 View
Legacy
Other
5 March 2026 View
Legacy
Other
5 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2025 View
Legacy
Accounts
7 January 2025 View
Legacy
Other
7 January 2025 View
Legacy
Other
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Full
Accounts
21 November 2019 View
Resolution
Resolution
23 September 2019 View
Change Of Name Notice
Change Of Name
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 July 2016 View
Incorporation Company
Incorporation
14 July 2016 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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