FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
Company Number 02530482
Status
Active
Incorporated
August 13, 1990
Entity Type
Ltd
Registered Office
33 Wigmore Street
London
W1U 1QX
64209
Previous Names
FBM MARINE HOLDINGS (UK) LIMITED
Ceased on Apr 20, 2000
SAFEFAST LIMITED
Ceased on Nov 12, 1990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02530482, this organization has been active since August 1990. Primarily in the 64209 sector, the business maintains its official headquarters at 33 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 1, 2026
Accounts
Jan 12, 2026
Accounts
Jan 12, 2026
Other
Jan 12, 2026
Other
Jan 12, 2026
Confirmation Statement
Jul 2, 2025
Persons With Significant Control
May 1, 2025
Persons With Significant Control
May 1, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Officers
Apr 8, 2025
Capital
Mar 28, 2025
Capital
Mar 28, 2025
Insolvency
Mar 28, 2025
Resolution
Mar 28, 2025
Officers
Mar 27, 2025
Officers
Dec 6, 2024
Officers
Dec 6, 2024
Officers
Dec 6, 2024
Confirmation Statement
Jun 17, 2024
Accounts
Apr 22, 2024
Accounts
Oct 18, 2023
Confirmation Statement
Jun 12, 2023
Confirmation Statement
Apr 3, 2023
Accounts
Jan 7, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Babcock Company Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Babcock Marine Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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Resigned
corporate secretary
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director
secretary
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secretary
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director
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