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Company profile

Babcock Information Analytics and Security Holdings Limited

UK company 03533640, incorporated on 24 March 1998.

Babcock Information Analytics and Security Holdings Limited is a UK company with status Active founded in 1998.

Company number
03533640
Incorporated
24 Mar 1998
Companies House status
Active

Company identity

Founded / incorporated
24 March 1998

Company number 03533640

Verify at Companies House
Legal name
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
33 WIGMORE STREET
LONDON
UNITED KINGDOM
W1U 1QX
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Babcock Information Analytics and Security Holdings Limited
CRN 03533640
2
Direct controller Active LTD
Babcock Ip Management (number Three) Limited
CRN 15413856
3
Intermediate controller Active LTD
Babcock Marine Holdings (UK) Limited
CRN 05265569
4
Intermediate controller Active LTD
Babcock Holdings Limited
CRN 02955502
5
Intermediate controller Active LTD
Babcock (UK) Holdings Limited
CRN 06083294
6
Ultimate controller Active PLC
Babcock International Group PLC
CRN 02342138

Company events

Reference milestones and recent Companies House filing stream events.

5 events
22 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

08 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

24 Mar
1998

Incorporated

Inception

Company registered at Companies House