SPARROWS OFFSHORE SERVICES LIMITED

active Company number 00845839

Private Limited by Shares · Incorporated on 14th Apr 1965

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SIC code: 82990
Registered office: London, EC2A 4ES
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

SPARROWS OFFSHORE SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Apr 1965 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	5th Nov 2012	This company	Not recorded	—
Nicola Anderson	Director	28th May 2024		British	View profile
David Buckham	Director	17th May 2023		British	View profile
Sparrows Offshore International Group Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 103

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PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Apr 1965
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

14th Apr 1965 Company incorporated
30th Jun 1993 Kenneth Barnes resigned as Director
31st Aug 1993 Raymond Hart appointed as Director
1st Oct 1994 David Cockburn appointed as Director
24th May 1996 Raymond Hart resigned as Director
6th Dec 1996 James Wilde appointed as Director
12th Dec 1996 John Cowie resigned as Director
17th Jul 1997 James Wilde resigned as Director
30th Jan 1998 PLANT NOMINEES LIMITED resigned as Corporate secretary
30th Jan 1998 David Barrass appointed as Director
30th Jan 1998 Adrian Bannister appointed as Director
30th Jan 1998 Gareth Brown appointed as Secretary
4th Aug 1998 GRAYSTON CENTRAL SERVICES LIMITED resigned as Corporate director
4th Aug 1998 PLANT NOMINEES LIMITED resigned as Corporate director
22nd Sep 2000 PAULL & WILLIAMSONS appointed as Corporate secretary
22nd Sep 2000 David Barrass resigned as Director
22nd Sep 2000 Gareth Brown resigned as Secretary
1st Jan 2001 Graham Thomson appointed as Director
31st Mar 2002 Nicholas Friedlos appointed as Director
31st Mar 2003 Robert Rayne appointed as Director
30th Jul 2003 Martin Pexton appointed as Director
1st Jan 2005 John Jordan appointed as Director
27th Oct 2006 Kenneth Scott resigned as Director
30th Jan 2007 Nicholas Friedlos resigned as Director
31st Mar 2008 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
31st Mar 2008 PAULL & WILLIAMSONS resigned as Corporate secretary
31st Mar 2008 Martin Pexton resigned as Director
31st Mar 2008 Robert Rayne resigned as Director
25th Nov 2009 John Jordan resigned as Director
25th Nov 2009 Douglas Sedge appointed as Director
31st Mar 2010 Malcolm Wilson resigned as Director
30th Jun 2010 Graham Thomson resigned as Director
5th Aug 2010 Adrian Bannister resigned as Director
10th Jan 2011 David Cockburn resigned as Director
10th Jan 2011 Leigh Howarth appointed as Director
10th Jan 2011 Richard Wilson appointed as Director
7th Feb 2011 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
15th Feb 2011 MD SECRETARIES LIMITED appointed as Corporate secretary
31st Aug 2011 Leigh Howarth resigned as Director
1st Sep 2011 Andrew Glen appointed as Director
5th Nov 2012 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
5th Nov 2012 MD SECRETARIES LIMITED resigned as Corporate secretary
7th Apr 2014 Stewart Mitchell appointed as Director
7th Apr 2014 Douglas Sedge resigned as Director
17th Sep 2014 Andrew Glen resigned as Director
17th Sep 2014 Neil Johnson appointed as Director
6th Oct 2014 Richard Wilson resigned as Director
24th Jun 2015 Ewen Kerr appointed as Director
6th Apr 2016 Sparrows Offshore International Group Ltd. appointed as Corporate PSC
17th May 2023 Ewen Kerr resigned as Director
17th May 2023 Stewart Mitchell resigned as Director
17th May 2023 Neil Johnson resigned as Director
17th May 2023 David Buckham appointed as Director
17th May 2023 Matthew Corbin appointed as Director
28th May 2024 Nicola Anderson appointed as Director
18th Jan 2026 Confirmation statement made up
22nd Jul 2026 Matthew Corbin resigned as Director
31st May 2027 Next accounts due

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