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30 CROWN PLACE, LONDON, EC2A 4ES
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SPARROWS OFFSHORE SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 April 1965
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 05 Mar 2026. Next accounts due by 31 May 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Nicola Pamela Anderson | Director | ||
| Mr David William Buckham | Director | ||
| Mr Matthew William John Corbin | Director | ||
| PINSENT MASONS SECRETARIAL LIMITED | Company Secretary | ||
| MACLAY MURRAY & SPENS LLP | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
29
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Nordic Trustee & Agency Ab (Publ) As Security Trustee | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Agent For Itself And On Behalf Of The Secured Par | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Agent Acting For Itself And On Behalf Of The Secu | SATISFIED | |||
| Nordic Trustee & Agency Ab (Publ) As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited, For Itself As Security Agent And For Each Of The S | SATISFIED | |||
| Stand Security Executed On 23 0october 2012 | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent For The Secured Parties (The Secu | SATISFIED | ||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Keyman Insurance Assignment | The Royal Bank Of Scotland PLC As The Security Agent For The Finance Parties | SATISFIED | ||
| Keyman Insurance Assignment In Relationto Christopher Dixon | The Royal Bank Of Scotland PLC As The Security Agent For The Finance Parties | SATISFIED | ||
| Group Debenture | The Royal Bank Of Scotland PLC (The Security Agent) | SATISFIED | ||
| Deed Of Confirmation In Respect Of A Bond And Floating Charge | The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Deed Of Confirmation In Respects Of A Debenture | The Royal Bank Of Scotland PLC As Agent And Trustee For Itself And The Other Secured Parties | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Bond And Floating Charge | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11th April 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 11th April 2003 And | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Charge | The Royal Bank Of Scotland Commercial Services Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| A Standard Security Which Was Pressented For Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| A Standard Security Which Was Presentedfor Registration In Scotland On 27 September 2000 And | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | Citicorp International Bank Limitedas Trustee | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,993,000.00 | £17,009,000.00 | £16,373,000.00 | £13,022,000.00 | £8,003,000.00 |
| Net Worth | £3,011,000.00 | £15,280,000.00 | £91,628,000.00 | £97,196,000.00 | £94,434,000.00 |
| Total Current Liabilities | £105,509,000.00 | £129,899,000.00 | £141,129,000.00 | £144,392,000.00 | £122,976,000.00 |
| Total Current Assets | £105,070,000.00 | £141,606,000.00 | £251,454,000.00 | £254,963,000.00 | £203,150,000.00 |
Frequently Asked Questions about SPARROWS OFFSHORE SERVICES LIMITED
Detailed answers about SPARROWS OFFSHORE SERVICES LIMITED, including incorporation, status, business activity, and accounts information.
When was SPARROWS OFFSHORE SERVICES LIMITED founded?
SPARROWS OFFSHORE SERVICES LIMITED was officially incorporated on 14 April 1965 and is registered under company number 00845839. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SPARROWS OFFSHORE SERVICES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SPARROWS OFFSHORE SERVICES LIMITED?
SPARROWS OFFSHORE SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SPARROWS OFFSHORE SERVICES LIMITED do?
SPARROWS OFFSHORE SERVICES LIMITED operates in the following sector: 82990 Other business support service activities n.e.c. - Other business support service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SPARROWS OFFSHORE SERVICES LIMITED's registered address?
The registered office address of SPARROWS OFFSHORE SERVICES LIMITED is 30, Crown Place, London, Hackney, EC2A 4ES. This is the official address filed with Companies House for legal and statutory correspondence.
Is SPARROWS OFFSHORE SERVICES LIMITED financially stable?
Based on the latest accounts up to 05 Mar 2026, SPARROWS OFFSHORE SERVICES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.