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Sparrows Offshore International Group Ltd

Sparrows Offshore International Group Ltd is an active company incorporated on 10 March 2000 with the registered office located in Aberdeen, City of Aberdeen. Sparrows Offshore International Group Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC204815
Private limited company
Scottish Company
Age
25 years
Incorporated 10 March 2000
Size
Micro
Turnover is under £1M
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 2 years 7 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
13 Queen's Road
Aberdeen
AB15 4YL
Same address for the past 12 years
Telephone
01224704868
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
Altrad UK Limited
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
Pinsent Masons Secretarial Limited, Matthew William John Corbin, 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
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 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 (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.1M
Increased by £50.17M (+66%)
Total Liabilities
-£88.86M
Increased by £51.36M (+137%)
Net Assets
£37.23M
Decreased by £1.19M (-3%)
Debt Ratio (%)
70%
Increased by 21.08% (+43%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Altrad Uk Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Hawk Holdco Limited (PSC) Resigned
1 Year Ago on 28 Aug 2024
Nicola Pamela Anderson Appointed
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 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
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Documents
Full accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Second filing of Confirmation Statement dated 18 January 2025
Submitted on 8 Apr 2025
18/01/25 Statement of Capital gbp 1.000184
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 28 August 2024
Submitted on 20 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Resolutions
Submitted on 9 Sep 2024
Notification of Altrad Uk Limited as a person with significant control on 28 August 2024
Submitted on 9 Sep 2024
Cessation of Hawk Holdco Limited as a person with significant control on 28 August 2024
Submitted on 6 Sep 2024
Resolutions
Submitted on 29 Aug 2024
Statement of capital on 29 August 2024
Submitted on 29 Aug 2024
Repayment History
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