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Sparrows (Equatorial Guinea) Ltd

Sparrows (Equatorial Guinea) Ltd is an active company incorporated on 7 January 2019 with the registered office located in London, Greater London. Sparrows (Equatorial Guinea) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11753740
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
30 Crown Place
London
EC2A 4ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director - UK • British • Lives in UK • Born in Feb 1981
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in UK • Born in Oct 1973
Sparrows Offshore International Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sparrows Offshore Services Limited
Pinsent Masons Secretarial Limited, Matthew William John Corbin, and 2 more are mutual people.
Active
Energy Cranes International Limited
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
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
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
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
Servtech UK Limited
Matthew William John Corbin, David William Buckham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Jan 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
Matthew William John Corbin Appointed
2 Years 3 Months Ago on 17 May 2023
Neil Austin Johnson Resigned
2 Years 3 Months Ago on 17 May 2023
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Documents
Accounts for a small company made up to 31 August 2024
Submitted on 24 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 31 Jan 2025
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
Current accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 7 Jun 2023
Appointment of David William Buckham as a director on 17 May 2023
Submitted on 19 May 2023
Termination of appointment of Stewart Andrew Alan Mitchell as a director on 17 May 2023
Submitted on 17 May 2023
Termination of appointment of Neil Austin Johnson as a director on 17 May 2023
Submitted on 17 May 2023
Repayment History
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