BABCOCK MISSION CRITICAL SERVICES LTD
Company details
- Registered name
- BABCOCK MISSION CRITICAL SERVICES LTD
- Company number
- 08010453
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Company type
- Private Limited Company
- Incorporated on
- 28 March 2012
- Status
- Active
- Age
- 14 years
- Previous names
- AVINCIS MISSION CRITICAL SERVICES LTD (to 14 Jan 2015)
- Nature of business (SIC)
- 51102 — Non-scheduled passenger air transport · 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 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.
- 82 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/01/2024 | Director appointed | — | CLARK, Robert Neil George |
| 07/02/2023 | Director resigned | DOHERTY, Shaun, Dr | — |
| 07/09/2022 | Director resigned | MORENO-VENTAS, Luis Inigo | — |
| 07/09/2022 | Director resigned | GARVEY, Kevin John | — |
| 07/09/2022 | Director appointed | — | DOHERTY, Shaun, Dr |
| 07/09/2022 | Director appointed | — | ABBOTT, Matthew Thomas |
| 04/02/2022 | Director resigned | URQUHART, Iain Stuart | — |
| 04/02/2022 | Director appointed | — | BORRETT, Nicholas James William |
| 31/12/2020 | Director resigned | LANDREY, Steven | — |
| 13/01/2020 | Director resigned | HAYZEN-SMITH, Karen Veronica | — |
| 13/01/2020 | Director appointed | — | GARVEY, Kevin John |
| 24/04/2018 | Director resigned | MEDINA, Ruben Garcia | — |
| 24/04/2018 | Director resigned | CICERO, Andrea | — |
| 24/04/2018 | Director appointed | — | LANDREY, Steven |
| 24/04/2018 | Director appointed | — | HAYZEN-SMITH, Karen Veronica |
| 06/04/2016 | Person with significant control added | — | Babcock Mission Critical Services Topco Ltd |
| 01/04/2016 | Director appointed | — | MEDINA, Ruben Garcia |
| 22/09/2015 | Director appointed | — | URQUHART, Iain Stuart |
| 14/01/2015 | Registered name changed | AVINCIS MISSION CRITICAL SERVICES LTD | BABCOCK MISSION CRITICAL SERVICES LTD |
| 26/11/2014 | Secretary resigned | INIGO MORENO-VENTAS, Luis | — |
Financial highlights
No figures could be read from the accounts filed on 18 May 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 MISSION CRITICAL SERVICES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BABCOCK MISSION CRITICAL SERVICES LTD (08010453)
BABCOCK MISSION CRITICAL SERVICES LTD is a private limited company incorporated on 28 March 2012 and registered in the United Kingdom under company number 08010453. Its registered office is at 33 WIGMORE STREET, LONDON, W1U 1QX. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 March 2025. 22 active officers are on record , and the person with significant control is Babcock Mission Critical Services Topco Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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