CompanyTrack
F

FBM BABCOCK MARINE LIMITED

Active London

Dormant Company

0 employees
Dormant Company
F

FBM BABCOCK MARINE LIMITED

Dormant Company

Founded 20 Nov 1964 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted
Confirmation Statement Submitted 2 May 2025
Net assets £-8.59M £0.00 2024 year on year
Total assets £1.42M £0.00 2024 year on year
Total Liabilities £10.00M £0.00 2024 year on year
Charges 10
10 satisfied

AI Analysis

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Contact & Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover FBM BABCOCK MARINE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£8.59M

Total Liabilities

£10.00M

Turnover

N/A

Employees

N/A

Debt Ratio

707%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 32 resigned
Status
Babcock Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown11 Mar 2015Active
Matthew Thomas AbbottDirectorBritishEngland4731 Mar 2025Active
Nicholas James William BorrettDirectorBritishUnited Kingdom593 Dec 2024Active
Robert Neil George ClarkDirectorBritishEngland5131 Mar 2025Active

Shareholders

Shareholders (2)

Babcock Company Holdings Limited
100.0%
921,9572 May 2025
Fbm Babcock Marine Holdings (uk) Limited
0.0%
02 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Babcock Company Holdings Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Fbm Babcock Marine Holdings (uk) Limited

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

BABCOCK COMPANY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BABCOCK MARINE HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FBM BABCOCK MARINE LIMITED Current Company

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with updatesView(4 pages)
11 Apr 2025Persons With Significant ControlCessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-03-31View(1 page)
11 Apr 2025Persons With Significant ControlBabcock Company Holdings Limited notified as a person with significant controlView(2 pages)
8 Apr 2025OfficersAppointment of Mr Matthew Thomas Abbott as director on 2025-03-31View(2 pages)
8 Apr 2025OfficersTermination of Karen Louise Stewart as director on 2025-03-31View(1 page)
2 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with updates

11 Apr 2025 Persons With Significant Control

Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-03-31

11 Apr 2025 Persons With Significant Control

Babcock Company Holdings Limited notified as a person with significant control

8 Apr 2025 Officers

Appointment of Mr Matthew Thomas Abbott as director on 2025-03-31

8 Apr 2025 Officers

Termination of Karen Louise Stewart as director on 2025-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-05-01 with updates

9 months ago on 2 May 2025

Cessation of Fbm Babcock Marine Holdings (Uk) Limited as a person with significant control on 2025-03-31

10 months ago on 11 Apr 2025

Babcock Company Holdings Limited notified as a person with significant control

10 months ago on 11 Apr 2025

Appointment of Mr Matthew Thomas Abbott as director on 2025-03-31

10 months ago on 8 Apr 2025

Termination of Karen Louise Stewart as director on 2025-03-31

10 months ago on 8 Apr 2025