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Sparrows Offshore Group Limited

Sparrows Offshore Group Limited is a liquidation company incorporated on 23 August 2012 with the registered office located in Aberdeen, City of Aberdeen. Sparrows Offshore Group Limited was registered 13 years ago.
Status
Liquidation
Company No
SC431036
Private limited company
Scottish Company
Age
13 years
Incorporated 23 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2024 (1 year 7 months ago)
Next confirmation dated 18 January 2025
Was due on 1 February 2025 (7 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Brodies House
31-33 Union Grove
Aberdeen
AB10 6SD
Address changed on 4 Oct 2024 (11 months ago)
Previous address was 13 Queens Road Aberdeen AB15 4YL
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • German • Lives in Germany • Born in Jan 1984
Director • Investor • British • Lives in UK • Born in Dec 1975
Hawk Caledonia LP
PSC
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Mutual Companies
Nes Global Talent Limited
Alexander James William Hoffman is a mutual person.
Active
BPG Holdings I Limited
Alexander James William Hoffman is a mutual person.
Active
Aea Investors (UK) LLP
Alexander James William Hoffman is a mutual person.
Active
Hawk Finco Limited
Alexander James William Hoffman and Mr Felix Alexander Braun are mutual people.
Liquidation
LSP Holding (UK) Ltd
Alexander James William Hoffman is a mutual person.
Dissolved
Brands
Altrad Sparrows
Altrad Sparrows is a provider of engineering, inspection, operations, and maintenance services to the oil and gas, renewables, and industrial markets.
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21.78M (-100%)
Turnover
Unreported
Decreased by £183.85M (-100%)
Employees
Unreported
Decreased by 1.7K (-100%)
Total Assets
£0
Decreased by £196.14M (-100%)
Total Liabilities
-£74K
Decreased by £407.82M (-100%)
Net Assets
-£74K
Increased by £211.69M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Jeff Nagel Resigned
2 Years 1 Month Ago on 24 Jul 2023
Alan Walter Wilkinson Resigned
2 Years 1 Month Ago on 24 Jul 2023
Brendan Wynne Derek Connolly Resigned
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Mr Felix Alexander Braun Appointed
2 Years 9 Months Ago on 30 Nov 2022
Stewart Andrew Alan Mitchell Resigned
2 Years 9 Months Ago on 30 Nov 2022
Neil Austin Johnson Resigned
2 Years 9 Months Ago on 30 Nov 2022
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Documents
Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Brodies House 31-33 Union Grove Aberdeen AB10 6SD on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Resolutions
Submitted on 8 Aug 2023
Termination of appointment of Alan Walter Wilkinson as a director on 24 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Jeff Nagel as a director on 24 July 2023
Submitted on 26 Jul 2023
Termination of appointment of Brendan Wynne Derek Connolly as a director on 15 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Jan 2023
Termination of appointment of Ewen Kerr as a director on 30 November 2022
Submitted on 6 Dec 2022
Termination of appointment of Neil Austin Johnson as a director on 30 November 2022
Submitted on 6 Dec 2022
Repayment History
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