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Sparrows Offshore Services Limited

Sparrows Offshore Services Limited is an active company incorporated on 14 April 1965 with the registered office located in London, Greater London. Sparrows Offshore Services Limited was registered 60 years ago.
Status
Active
Active since 26 years ago
Company No
00845839
Private limited company
Age
60 years
Incorporated 14 April 1965
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
Same address for the past 12 years
Telephone
01224704868
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1973
Director • Finance Director - UK • British • Lives in UK • Born in Feb 1981
Sparrows Offshore International Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sparrows India 1 Limited
Matthew William John Corbin, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Sparrows India 2 Limited
Matthew William John Corbin, Pinsent Masons Secretarial Limited, and 2 more are mutual people.
Active
Sparrows (Equatorial Guinea) Ltd
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
Servtech Limited
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
Sparrows Offshore International Group Ltd
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
Sparrows Angola Limited
Pinsent Masons Secretarial Limited, Matthew William John Corbin, and 2 more are mutual people.
Active
Servtech UK Limited
Pinsent Masons Secretarial Limited, Matthew William John Corbin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£17.01M
Increased by £636K (+4%)
Turnover
£149M
Increased by £51.01M (+52%)
Employees
1.32K
Decreased by 72 (-5%)
Total Assets
£145.19M
Decreased by £125.17M (-46%)
Total Liabilities
-£129.9M
Decreased by £48.82M (-27%)
Net Assets
£15.3M
Decreased by £76.35M (-83%)
Debt Ratio (%)
89%
Increased by 23.36% (+35%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Nicola Pamela Anderson Appointed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Accounting Period Shortened
2 Years 3 Months Ago on 7 Jun 2023
David William Buckham Appointed
2 Years 3 Months Ago on 17 May 2023
Neil Austin Johnson Resigned
2 Years 3 Months Ago on 17 May 2023
Ewen Kerr Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 24 Apr 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 12 Feb 2025
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 23/08/24
Submitted on 27 Aug 2024
Statement by Directors
Submitted on 27 Aug 2024
Statement of capital on 27 August 2024
Submitted on 27 Aug 2024
Appointment of Nicola Pamela Anderson as a director on 28 May 2024
Submitted on 3 Jun 2024
Full accounts made up to 31 August 2023
Submitted on 18 May 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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