Menna Overview
Here’s a quick overview of SPARROWS OFFSHORE SERVICES LIMITED 👀 — a London based business that started in 1965.
SPARROWS OFFSHORE SERVICES LIMITED
- Company statusactive
- Company No00845839
- Age61 years 3 months Incorporated 14 April 1965
- Officers4
Address
30 Crown Place, London, EC2A 4ES
SPARROWS OFFSHORE SERVICES LIMITED is an active company incorporated on 14 April 1965 and based in London. The company was registered 61 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 27 Aug 2024
Resolution
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Sep 2021
Mortgage Satisfy Charge Full
5 Years Ago on 24 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 05 Nov 2012 | |
| ANDERSON, Nicola Pamela | director | Feb 1981 | 28 May 2024 |
| BUCKHAM, David William | director | Sep 1971 | 17 May 2023 |
| CORBIN, Matthew William John | director | Oct 1973 | 17 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sparrows Offshore International Group Ltd. | 06 Apr 2016 |
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Here’s a quick overview of SPARROWS OFFSHORE SERVICES LIMITED 👀 — a London based business that started in 1965.