Website & contact details
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- The site of this company’s group or brand.
Babcock Mission Critical Services Topco Ltd
- Incorporated
- 20 December 2012 (13 years)
- Previously known as
- Avincis Mission Critical Services Topco Ltd (until 14 January 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Wigmore StreetLondonW1U 1QX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2024
British
Born December 1974 (51)
Director · Appointed 12 September 2022
British
Born March 1978 (48)
Director · Appointed 31 August 2016
British
Born February 1967 (59)
Corporate Secretary · Appointed 16 May 2014
Officer history (12 former)
15 October 2024
30 September 2024
12 September 2022
12 September 2022
31 May 2022
31 May 2022
11 December 2020
30 November 2020
13 January 2020
13 January 2020
24 April 2018
24 April 2018
31 August 2016
31 August 2016
31 August 2016
22 September 2015
3 September 2014
3 September 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
21 December 2012
21 December 2012
21 December 2012
21 December 2012
20 December 2012
20 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8993601
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Babcock (UK) Holdings Limited Owns 75–100% of shares
Babcock Holdings Limited Owns 75–100% of shares
Babcock Corporate Secretaries Limited Owns 75–100% of shares
Babcock Information Analytics and Security Limited Owns 75–100% of shares
Babcock International Limited Owns 75–100% of shares
Babcock Investments (Number Four) Limited Owns 75–100% of shares
Babcock Investments Limited Owns 75–100% of shares
Babcock Marine Holdings (UK) Limited Owns 75–100% of shares
Babcock Overseas Investments Limited Owns 75–100% of shares
Peterhouse Group Limited Owns 75–100% of shares
Babcock Aviation Services (Holdings) Limited Owns 25–50% of shares
Babcock Mission Critical Services Topco Ltd This company Owns 75–100% of shares
Babcock Mission Critical Services Ltd Owns 75–100% of shares
Babcock Pension Trust Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Accounts filing | |||
| 31 March 2026 | Other filing |
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