Ltd Facts The UK company register, as filed

Register entry · No. 03533640

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Mar 1998

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No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Mar 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QX

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED current
    2. LSC GROUP HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
BABCOCK CORPORATE SECRETARIES LIMITED Corporate secretary 31 May 2013 — —
Robert Neil George Clark Company Director Director 16 Jun 2025 — December 1974 British · England
Nicholas James William Borrett Group Company Secretary And General Coun Director 16 Jun 2025 — February 1967 British · United Kingdom
Matthew Thomas Abbott Finance Director Director 16 Jun 2025 — March 1978 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Babcock Company Holdings Limited company · 15413856 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED still trading?

The register shows BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED as active.

What does BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED set up?

It was incorporated on 24 March 1998.

When are BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED's next confirmation statement due?

By 22 April 2027.

Who runs BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED?

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House