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Sparrows Offshore Services Limited

00845839

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES
Incorporated 14/04/1965

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Pinsent Masons Secretarial Limited

secretary · Since 05/11/2012

OTHER

Also on 1270 other boards

David William Buckham

director · Since 17/05/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 15 other boards

Matthew William John Corbin

director · Since 17/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Nicola Pamela Anderson

director · Since 28/05/2024

FINANCE DIRECTOR - UK

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Sparrows Offshore International Group Ltd.

75–100% shares
75–100% votes
Appoint directors

13, Queen's Road, Aberdeen, AB15 4YL

Reg: Sc204815 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY TRUSTEE

Created 22/12/2020Registered 07/01/2021Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY TRUSTEE

Created 22/12/2020Registered 05/01/2021Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT ACTING FOR ITSELF AND ON BEHALF OF THE SECU

Created 22/12/2020Registered 05/01/2021Satisfied 01/02/2023
Charge
satisfied

NORDIC TRUSTEE & AGENCY AB (PUBL) AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURED PAR

Created 22/12/2020Registered 05/01/2021Satisfied 01/02/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/04/2019Registered 26/04/2019Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/12/2017Registered 05/01/2018Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/12/2017Registered 05/01/2018Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/12/2017Registered 05/01/2018Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/12/2017Registered 05/01/2018Satisfied 24/02/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, FOR ITSELF AS SECURITY AGENT AND FOR EACH OF THE S

Created 16/12/2014Registered 18/12/2014Satisfied 24/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (THE SECU

Created 09/11/2012Registered 13/11/2012Satisfied 24/02/2021
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 24/10/2012Registered 06/11/2012Satisfied 24/02/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT FOR THE FINANCE PARTIES

Created 09/01/2012Registered 10/01/2012Satisfied 14/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS THE SECURITY AGENT FOR THE FINANCE PARTIES

Created 09/01/2012Registered 10/01/2012Satisfied 14/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 31/03/2008Registered 16/04/2008Satisfied 14/12/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/08/2007Registered 15/09/2007Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/08/2007Registered 15/09/2007Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2006Registered 06/09/2006Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2006Registered 06/09/2006Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 24/04/2003Satisfied 17/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 24/04/2003Satisfied 17/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 04/04/2003Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 03/04/2003Registered 04/04/2003Satisfied 09/04/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2003Registered 03/04/2003Satisfied 09/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2000Registered 07/10/2000Satisfied 19/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2000Registered 07/10/2000Satisfied 23/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2000Registered 07/10/2000Satisfied 23/04/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/09/2000Registered 30/09/2000Satisfied 23/04/2003
charge
satisfied

CITICORP INTERNATIONAL BANK LIMITEDAS TRUSTEE

Created 06/06/1983Registered 07/06/1983