Babcock Information Analytics and Security Holdings Limited

Active03533640 Private limited company
Incorporated
24 March 1998 (28 years)
Previously known as
LSC Group Holdings Limited (until 1 October 2015)
Broomco (1519) Limited (until 6 May 1998)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
33 Wigmore Street
London
W1U 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2025
Also at Babcock Marine Shipbuilding Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
British
Born March 1978 (48)
Director · Appointed 16 June 2025
Also at Babcock (UK) Holdings Limited, Babcock Aerospace Limited, Babcock Aviation Services (Holdings) Limited · more companies
British
Born February 1967 (59)
Director · Appointed 16 June 2025
Also at Babcock (UK) Holdings Limited, Babcock Aviation Services (Holdings) Limited, Babcock Corporate Services Limited · more companies
British
Born December 1974 (51)
Corporate Secretary · Appointed 31 May 2013
Also at Alkali Metal Processing Limited, Babcock (UK) Holdings Limited, Babcock Aerospace Limited · more companies
Officer history (35 former)
16 June 2025
Resigned Lawton, Mark David as Director
16 June 2025
Appointed Borrett, Nicholas James William as Director
16 June 2025
Appointed Clark, Robert Neil George as Director
16 June 2025
Resigned Robinson, Michael Peter as Director
16 June 2025
Appointed Abbott, Matthew Thomas as Director
30 September 2024
Resigned Doherty, Shaun, Dr as Director
30 September 2022
Appointed Robinson, Michael Peter as Director
30 September 2022
Resigned Stirling, Alasdair Glen as Director
31 May 2022
Resigned Urquhart, Iain Stuart as Director
31 May 2022
Appointed Doherty, Shaun, Dr as Director
11 June 2021
Resigned Mcdougall, Neil Malcolm, Dr as Director
11 June 2021
Appointed Stirling, Alasdair Glen as Director
11 June 2021
Appointed Lawton, Mark David as Director
11 June 2021
Resigned Burge, Robert Ronald as Director
31 March 2021
Resigned Hall, Jonathan, Dr as Director
6 September 2019
Resigned Jones, Matthew as Director
1 April 2018
Appointed Jones, Matthew as Director
31 March 2018
Resigned Hardy, Mark William as Director
19 September 2016
Appointed Hall, Jonathan, Dr as Director
19 September 2016
Resigned Bethel, Archibald Anderson as Director
19 September 2016
Appointed Hardy, Mark William as Director
19 September 2016
Resigned Martinelli, Franco as Director
6 June 2013
Appointed Burge, Robert Ronald as Director
6 June 2013
Appointed Mcdougall, Neil Malcolm, Dr as Director
6 June 2013
Resigned Milton, Andrew Graham as Director
31 May 2013
Resigned Atkin, Paul Christopher as Director
31 May 2013
Resigned Atkin, Paul as Secretary
31 May 2013
Appointed Babcock Corporate Secretaries Limited as Corporate Secretary
3 January 2012
Resigned Hawkes, Nicholas Paul as Director
3 January 2012
Appointed Atkin, Paul as Secretary
3 January 2012
Resigned Hawkes, Nicholas Paul as Secretary
3 January 2012
Appointed Atkin, Paul Christopher as Director
13 November 2011
Resigned Heap, Andrew as Director
1 January 2011
Resigned Gilbert, Dennis Ernest as Director
31 December 2010
Resigned Bullen, Clive Laurence as Director
9 January 2009
Resigned Ruff, David Brian as Director
4 April 2008
Resigned Warren, Henry William as Director
29 February 2008
Resigned Palmer, Martin John Simon as Director
29 February 2008
Resigned Clark, Paul as Director
14 January 2008
Appointed Ruff, David Brian as Director
15 October 2007
Resigned Pearson, Mark as Director
12 October 2007
Resigned Owen, Michael as Director
28 June 2007
Resigned Dunbar, David Addison Milne as Director
28 June 2007
Appointed Urquhart, Iain Stuart as Director
28 June 2007
Appointed Bethel, Archibald Anderson as Director
28 June 2007
Appointed Martinelli, Franco as Director
17 May 2006
Appointed Hawkes, Nicholas Paul as Secretary
17 May 2006
Appointed Hawkes, Nicholas Paul as Director
17 May 2006
Resigned Szymanski, Jan Paul Benson as Director
17 May 2006
Resigned Szymanski, Jan Paul Benson as Secretary
10 March 2004
Appointed Milton, Andrew Graham as Director
2 November 2001
Appointed Dunbar, David Addison Milne as Director
2 November 2001
2 November 2001
Appointed Owen, Michael as Director
2 November 2001
Resigned White, Brian Noble as Director
2 November 2001
Appointed Warren, Henry William as Director
2 November 2001
Appointed Gilbert, Dennis Ernest as Director
29 August 2000
Resigned Robson, Ryan James Henry as Director
29 August 2000
17 August 1998
Appointed Bullen, Clive Laurence as Director
12 June 1998
Appointed Heap, Andrew as Director
12 June 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
12 June 1998
Appointed Clark, Paul as Director
12 June 1998
Appointed Robson, Ryan James Henry as Director
12 June 1998
Appointed Palmer, Martin John Simon as Director
12 June 1998
Appointed Szymanski, Jan Paul Benson as Secretary
12 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
12 June 1998
Appointed Pearson, Mark as Director
12 June 1998
Appointed Szymanski, Jan Paul Benson as Director
12 June 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 June 1998
Appointed White, Brian Noble as Director
24 March 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
24 March 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15413856
Former controllers (1)
30 July 2025
Ceased Babcock Marine Holdings (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates8 April 2026
31 December 2025Accounts for a dormant company31 March 2025
14 August 2025Cessation of a person with significant control
14 August 2025Notification of a person with significant control
4 August 2025Statement of capital
Show all recent filings

Some other companies at this address

Advanced Jet Training Holdings Limited
Advanced Jet Training Limited
Airwork Limited
Alert Communications (2006) Limited
Alert Communications (Holdings) Limited
Alert Communications Group Holdings Limited

Other companies in this industry

London
Chester
London
Woking
Leicester
Surbiton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?