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Company Active LTD

Company profile

Babcock Information Analytics and Security Holdings Limited

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

CRN
03533640
Founded
1998
Age
28

Overview

Legal name
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
Region
Unknown
Registered address
33 WIGMORE STREET
LONDON
UNITED KINGDOM
W1U 1QX
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

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.

6 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

16 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTgxMDMwM2FkaXF6a2N4

Published 16 Oct 2024 10:22

24 Mar
1998

Incorporated

Inception

Company registered at Companies House