BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
Company details
- Registered name
- BABCOCK MISSION CRITICAL SERVICES TOPCO LTD
- Company number
- 08338012
- Registered office
- 33 WIGMORE STREET, LONDON, W1U 1QX
- Company type
- Private Limited Company
- Incorporated on
- 20 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- AVINCIS MISSION CRITICAL SERVICES TOPCO LTD (to 14 Jan 2015)
- 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
- 29 Dec 2026
- Confirmation statement — last
- 15 Dec 2025
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 · 12 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 |
|---|---|---|---|
| 15/10/2024 | Director appointed | — | CLARK, Robert Neil George |
| 30/09/2024 | Director resigned | DOHERTY, Shaun, Dr | — |
| 12/09/2022 | Director resigned | GARVEY, Kevin John | — |
| 12/09/2022 | Director appointed | — | ABBOTT, Matthew Thomas |
| 31/05/2022 | Director resigned | URQUHART, Iain Stuart | — |
| 31/05/2022 | Director appointed | — | DOHERTY, Shaun, Dr |
| 11/12/2020 | Director resigned | TRICARICO, Leonardo | — |
| 30/11/2020 | Director resigned | MARTINELLI, Franco | — |
| 13/01/2020 | Director resigned | HAYZEN-SMITH, Karen Veronica | — |
| 13/01/2020 | Director appointed | — | GARVEY, Kevin John |
| 24/04/2018 | Director resigned | CICERO, Andrea | — |
| 24/04/2018 | Director appointed | — | HAYZEN-SMITH, Karen Veronica |
| 31/08/2016 | Director resigned | TAME, William | — |
| 31/08/2016 | Director resigned | ROGERS, Peter Lloyd | — |
| 31/08/2016 | Director appointed | — | BORRETT, Nicholas James William |
| 06/04/2016 | Person with significant control added | — | Babcock Aviation Services (Holdings) Limited |
| 22/09/2015 | Director appointed | — | URQUHART, Iain Stuart |
| 14/01/2015 | Registered name changed | AVINCIS MISSION CRITICAL SERVICES TOPCO LTD | BABCOCK MISSION CRITICAL SERVICES TOPCO LTD |
| 03/09/2014 | Director resigned | DRUMMOND, James Edward Macgregor | — |
| 03/09/2014 | Director appointed | — | TRICARICO, Leonardo |
Financial highlights
No figures could be read from the accounts filed on 21 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 MISSION CRITICAL SERVICES TOPCO 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 TOPCO LTD (08338012)
BABCOCK MISSION CRITICAL SERVICES TOPCO LTD is a private limited company incorporated on 20 December 2012 and registered in the United Kingdom under company number 08338012. 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. 16 active officers are on record , and the person with significant control is Babcock Aviation Services (Holdings) Limited. 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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