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BABCOCK SOUTHERN HOLDINGS LIMITED

#01915771activeltd

Is BABCOCK SOUTHERN HOLDINGS LIMITED Vetted & Legitimate?

BABCOCK SOUTHERN HOLDINGS LIMITED was incorporated on 22 May 1985 as a private limited company, making it 41 years old. Its principal activity is activities of other holding companies n.e.c.. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 41 historical appointments that have since resigned. There are 12 charges registered against this company, of which 5 remain outstanding. The company is controlled by Babcock Overseas Investments Limited as persons with significant control (PSC).

Company Age41 yrs
Statusactive
Active Officers4
Outstanding Charges5
Vetted Score95/100

Vetted Score

95/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 41 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 55)

Financial Health & Compliance

Annual Accounts

Unknown

audit exemption subsidiary

Confirmation Statement

Up to date

Filed

Next due: 20/07/2017

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64209Activities of other holding companies n.e.c.

Key Dates & Events Timeline

Mar 30, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Mar 30, 2026

legacy

accounts

filing
Mar 30, 2026

legacy

other

filing
Mar 30, 2026

legacy

other

filing
Nov 21, 2025

confirmation statement with updates

confirmation statement

filing
Jan 14, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Jan 14, 2025

legacy

accounts

filing
Jan 14, 2025

legacy

other

filing
Jan 14, 2025

legacy

other

filing
Nov 14, 2024

confirmation statement with no updates

confirmation statement

filing
Oct 15, 2024

appoint person director company with name date

officers

filing
Oct 10, 2024

termination director company with name termination date

officers

filing
May 20, 2024

accounts with accounts type audit exemption subsiduary

accounts

filing
May 20, 2024

legacy

accounts

filing
May 20, 2024

legacy

other

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 12 total charge(s)

  • outstandingA registered charge
    Entitled: Airtanker Services Limited (And Its Successors in Title and Permitted Transferees), Airtanker Limited (And Its Successors in Title and Permitted Transferees)
    Created: 2018-07-12
  • outstandingShareholder deed of indemnity and security
    Entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
    Created: 2008-03-27
  • outstandingShareholder deed of indemnity and security
    Entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
    Created: 2008-03-27
  • fully satisfiedShareholder deed of indemnity and security
    Entitled: Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
    Created: 2008-03-27Satisfied: 2015-02-18
  • fully satisfiedEquity bridge loan direct agreement
    Entitled: Bank of Scotland PLC as Security Trustee for the Beneficiaries
    Created: 2008-03-27Satisfied: 2015-02-18
  • outstandingOpco group direct agreement
    Entitled: Airtanker Services Limited as Opco
    Created: 2008-03-27
  • outstandingOpco group direct agreement
    Entitled: Airtanker Limited as Projectco
    Created: 2008-03-27
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC
    Created: 1992-06-09Satisfied: 2001-01-12
  • fully satisfiedUnconditional guaranty agreement
    Entitled: Union Trust Company
    Created: 1991-09-23Satisfied: 2001-01-12
  • fully satisfiedGuarantee & debenture
    Entitled: Barclays Bank PLC
    Created: 1987-07-27Satisfied: 2001-01-12
  • fully satisfiedGuarantee & debenture
    Entitled: British Shipbuilders
    Created: 1985-11-01
  • fully satisfiedGuarantee & debenture
    Entitled: Standard Chartered Bank
    Created: 1985-11-01

Ownership & Control (PSC)

  • CorporateBabcock Overseas Investments Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

Recent Filings

  • accounts2026-03-30
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2026-03-30
    View PDF
    legacy
  • other2026-03-30
    View PDF
    legacy
  • other2026-03-30
    View PDF
    legacy
  • confirmation statement2025-11-21
    View PDF
    confirmation statement with updates

Key Dates

  • Incorporated1985-05-22
  • Next Accounts DueN/A
  • Next Confirmation Due20/07/2017

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.