opendata.bot
Company number
03335786

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Officer · BABCOCK CORPORATE SECRETARIES LIMITED and 23 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED
Company number
03335786
Registered office
33 Wigmore Street, London, W1U 1QX
Company type
Private limited company
Incorporated on
19 March 1997
Status
Active
Age
29 years
Previous names
VT SUPPORT SERVICES LIMITED (to 09 Jul 2010) · VT INTERNATIONAL SERVICES LIMITED (to 27 Jan 2004) · VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED (to 29 Jul 2002) · PSR 971 LIMITED (to 02 May 1997)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 May 2027
Confirmation statement — last
12 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 20 resigned

corporate-secretary
Appointed 25/02/2013
Active
director
Appointed 12/09/2022
Active
director
Appointed 12/09/2022
Active
director
Appointed 14/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Babcock Company Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 31/03/2025
Vosper Thornycroft (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 25/02/2013
director Appointed 12/09/2022
director Appointed 12/09/2022
director Appointed 14/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Vosper Thornycroft (Uk) Limited
31/03/2025 Person with significant control added Babcock Company Holdings Limited
14/11/2024 Director appointed CLARK, Robert Neil George
30/09/2024 Director resigned DOHERTY, Shaun, Dr
12/09/2022 Director resigned MISELL, Neal Gregory
12/09/2022 Director resigned GARVEY, Kevin John
12/09/2022 Director appointed BORRETT, Nicholas James William
12/09/2022 Director appointed ABBOTT, Matthew Thomas
31/05/2022 Director resigned URQUHART, Iain Stuart
31/05/2022 Director appointed DOHERTY, Shaun, Dr
28/08/2020 Director appointed GARVEY, Kevin John
01/04/2020 Director appointed MISELL, Neal Gregory
31/03/2020 Director resigned HARDY, Roger Andrew
22/07/2016 Director resigned MARTINELLI, Franco
22/07/2016 Director resigned DAVIES, John Richard
22/07/2016 Director appointed URQUHART, Iain Stuart
22/07/2016 Director appointed HARDY, Roger Andrew
06/04/2016 Person with significant control added Vosper Thornycroft (Uk) Limited
25/02/2013 Secretary resigned BORRETT, Nicholas James William
25/02/2013 Corporate-secretary appointed BABCOCK CORPORATE SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED?
According to the official registry, the company number of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED is 03335786.
Where is BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED registered?
The registered office is 33 Wigmore Street, London, W1U 1QX.
Who runs BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED?
BABCOCK CORPORATE SECRETARIES LIMITED is listed among the officers of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED.
What is the SIC code of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED?
Babcock Company Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED (03335786)

BABCOCK INTERNATIONAL SUPPORT SERVICES LIMITED is a private limited company incorporated on 19 March 1997 and registered in the United Kingdom under company number 03335786. Its registered office is at 33 Wigmore Street, London, W1U 1QX. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 24 active officers are on record , and the person with significant control is Babcock Company Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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