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SPARROWS OFFSHORE SERVICES LIMITED (00845839)

SPARROWS OFFSHORE SERVICES LIMITED (00845839) is an active UK company. incorporated on 14 April 1965. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SPARROWS OFFSHORE SERVICES LIMITED has been registered for 60 years.

Company Number
00845839
Status
active
Type
ltd
Incorporated
14 April 1965
Age
60 years
Address
30 Crown Place, London, EC2A 4ES
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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SPARROWS OFFSHORE SERVICES LIMITED

SPARROWS OFFSHORE SERVICES LIMITED is an active company incorporated on 14 April 1965 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPARROWS OFFSHORE SERVICES LIMITED was registered 60 years ago.(SIC: 82990)

Status

active

Active since 60 years ago

Company No

00845839

LTD Company

Age

60 Years

Incorporated 14 April 1965

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

CRANE HIRE (BRISTOL) LIMITED
From: 14 April 1965To: 31 December 1978
Contact
Address

30 Crown Place London, EC2A 4ES,

Previous Addresses

30 Crown Place London EC2A 4ES United Kingdom
From: 19 March 2013To: 19 March 2013
C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA
From: 28 February 2011To: 19 March 2013
One London Wall London EC2Y 5AB
From: 14 April 1965To: 28 February 2011
Timeline

49 key events • 1965 - 2024

Funding Officers Ownership
Company Founded
Apr 65
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Jun 10
Director Left
Jul 10
Director Left
Sept 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jan 11
Director Joined
Sept 11
Director Left
Sept 11
Director Left
May 14
Director Joined
May 14
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Loan Secured
Dec 14
Director Joined
Jul 15
Funding Round
Dec 15
Funding Round
Dec 15
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Secured
Jan 18
Funding Round
Jan 18
Loan Secured
Apr 19
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Secured
Jan 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Feb 21
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Loan Cleared
Jan 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
Jun 24
Capital Update
Aug 24
4
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

282

Accounts With Accounts Type Full
6 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
12 February 2025
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 August 2024
SH19Statement of Capital
Legacy
27 August 2024
SH20SH20
Legacy
27 August 2024
CAP-SSCAP-SS
Resolution
27 August 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
7 June 2023
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
19 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 February 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 February 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2019
MR01Registration of a Charge
Confirmation Statement With Updates
31 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2018
AAAnnual Accounts
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Memorandum Articles
9 January 2018
MAMA
Resolution
9 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Resolution
15 September 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
26 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2014
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
17 September 2014
RESOLUTIONSResolutions
Resolution
17 September 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2014
AR01AR01
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
16 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
19 March 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
19 March 2013
AD01Change of Registered Office Address
Legacy
19 December 2012
MG02MG02
Legacy
19 December 2012
MG02MG02
Legacy
19 December 2012
MG02MG02
Appoint Corporate Secretary Company With Name
18 November 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
18 November 2012
TM02Termination of Secretary
Legacy
13 November 2012
MG01MG01
Legacy
6 November 2012
MG01MG01
Memorandum Articles
2 November 2012
MEM/ARTSMEM/ARTS
Resolution
2 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Legacy
16 January 2012
MG01MG01
Legacy
10 January 2012
MG01MG01
Legacy
10 January 2012
MG01MG01
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2011
AP01Appointment of Director
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2011
CH01Change of Director Details
Termination Secretary Company With Name
28 February 2011
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
28 February 2011
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
28 February 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 January 2011
AP01Appointment of Director
Termination Director Company With Name
24 January 2011
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2010
CH01Change of Director Details
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
18 August 2010
AAAnnual Accounts
Termination Director Company With Name
13 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Termination Director Company With Name
29 June 2010
TM01Termination of Director
Resolution
16 April 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
6 December 2009
AP01Appointment of Director
Termination Director Company With Name
6 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
29 October 2009
AAAnnual Accounts
Legacy
16 June 2009
363aAnnual Return
Legacy
16 July 2008
363aAnnual Return
Legacy
16 July 2008
288cChange of Particulars
Legacy
22 April 2008
403aParticulars of Charge Subject to s859A
Legacy
22 April 2008
403aParticulars of Charge Subject to s859A
Legacy
16 April 2008
395Particulars of Mortgage or Charge
Legacy
15 April 2008
287Change of Registered Office
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288bResignation of Director or Secretary
Legacy
15 April 2008
288aAppointment of Director or Secretary
Resolution
15 April 2008
RESOLUTIONSResolutions
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
10 April 2008
AAAnnual Accounts
Legacy
8 April 2008
155(6)a155(6)a
Legacy
8 April 2008
155(6)a155(6)a
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
15 September 2007
395Particulars of Mortgage or Charge
Legacy
15 September 2007
395Particulars of Mortgage or Charge
Legacy
30 July 2007
363aAnnual Return
Legacy
30 July 2007
363(353)363(353)
Accounts With Accounts Type Full
13 April 2007
AAAnnual Accounts
Legacy
14 February 2007
288bResignation of Director or Secretary
Legacy
18 December 2006
288bResignation of Director or Secretary
Legacy
27 September 2006
155(6)a155(6)a
Legacy
27 September 2006
155(6)a155(6)a
Legacy
27 September 2006
155(6)a155(6)a
Legacy
6 September 2006
395Particulars of Mortgage or Charge
Legacy
6 September 2006
395Particulars of Mortgage or Charge
Legacy
22 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full
20 June 2005
AAAnnual Accounts
Legacy
20 June 2005
363aAnnual Return
Legacy
9 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 June 2004
AAAnnual Accounts
Legacy
14 June 2004
363aAnnual Return
Legacy
14 December 2003
287Change of Registered Office
Legacy
14 September 2003
288aAppointment of Director or Secretary
Legacy
3 September 2003
288cChange of Particulars
Legacy
31 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 May 2003
AAAnnual Accounts
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
24 April 2003
395Particulars of Mortgage or Charge
Legacy
23 April 2003
403aParticulars of Charge Subject to s859A
Legacy
23 April 2003
403aParticulars of Charge Subject to s859A
Legacy
23 April 2003
403aParticulars of Charge Subject to s859A
Legacy
19 April 2003
403aParticulars of Charge Subject to s859A
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Legacy
15 April 2003
155(6)a155(6)a
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
14 April 2003
288aAppointment of Director or Secretary
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
4 April 2003
395Particulars of Mortgage or Charge
Legacy
3 April 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 July 2002
AAAnnual Accounts
Legacy
16 June 2002
363sAnnual Return (shuttle)
Legacy
2 July 2001
363aAnnual Return
Legacy
2 July 2001
288cChange of Particulars
Accounts With Accounts Type Full
15 June 2001
AAAnnual Accounts
Legacy
14 June 2001
88(2)R88(2)R
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
22 May 2001
288aAppointment of Director or Secretary
Legacy
17 November 2000
288aAppointment of Director or Secretary
Legacy
7 October 2000
395Particulars of Mortgage or Charge
Legacy
7 October 2000
395Particulars of Mortgage or Charge
Legacy
7 October 2000
395Particulars of Mortgage or Charge
Legacy
4 October 2000
287Change of Registered Office
Legacy
3 October 2000
288bResignation of Director or Secretary
Auditors Resignation Company
3 October 2000
AUDAUD
Legacy
3 October 2000
155(6)a155(6)a
Legacy
30 September 2000
395Particulars of Mortgage or Charge
Legacy
12 September 2000
123Notice of Increase in Nominal Capital
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Resolution
12 September 2000
RESOLUTIONSResolutions
Legacy
22 June 2000
363aAnnual Return
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Resolution
14 June 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 March 2000
AAAnnual Accounts
Legacy
23 June 1999
363aAnnual Return
Accounts With Accounts Type Full
7 May 1999
AAAnnual Accounts
Legacy
14 October 1998
288cChange of Particulars
Accounts Amended With Made Up Date
28 September 1998
AAMDAAMD
Accounts With Accounts Type Dormant
23 September 1998
AAAnnual Accounts
Auditors Resignation Company
18 August 1998
AUDAUD
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
5 June 1998
363aAnnual Return
Legacy
5 June 1998
363(353)363(353)
Legacy
5 June 1998
363(190)363(190)
Legacy
5 May 1998
288cChange of Particulars
Legacy
16 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
11 February 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
287Change of Registered Office
Legacy
9 February 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
16 October 1997
AAAnnual Accounts
Legacy
24 July 1997
288bResignation of Director or Secretary
Legacy
13 June 1997
363aAnnual Return
Legacy
13 June 1997
288cChange of Particulars
Legacy
13 June 1997
288cChange of Particulars
Legacy
14 March 1997
288bResignation of Director or Secretary
Legacy
27 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
9 December 1996
225(1)225(1)
Accounts With Accounts Type Dormant
20 September 1996
AAAnnual Accounts
Legacy
11 September 1996
287Change of Registered Office
Legacy
24 July 1996
363sAnnual Return (shuttle)
Legacy
14 June 1996
288288
Accounts With Accounts Type Dormant
8 August 1995
AAAnnual Accounts
Legacy
14 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
22 December 1994
288288
Legacy
4 August 1994
287Change of Registered Office
Accounts With Accounts Type Dormant
29 July 1994
AAAnnual Accounts
Legacy
18 July 1994
363sAnnual Return (shuttle)
Legacy
26 May 1994
288288
Legacy
7 October 1993
288288
Legacy
20 July 1993
288288
Accounts With Accounts Type Dormant
22 June 1993
AAAnnual Accounts
Legacy
21 June 1993
363x363x
Resolution
24 August 1992
RESOLUTIONSResolutions
Legacy
29 June 1992
363x363x
Accounts With Accounts Type Dormant
25 June 1992
AAAnnual Accounts
Legacy
3 April 1992
288288
Legacy
3 April 1992
288288
Legacy
3 April 1992
288288
Accounts With Accounts Type Dormant
13 January 1992
AAAnnual Accounts
Resolution
13 January 1992
RESOLUTIONSResolutions
Resolution
13 January 1992
RESOLUTIONSResolutions
Legacy
19 September 1991
363x363x
Accounts With Accounts Type Dormant
24 January 1991
AAAnnual Accounts
Legacy
24 January 1991
363363
Legacy
12 October 1989
363363
Accounts With Accounts Type Dormant
26 June 1989
AAAnnual Accounts
Accounts With Made Up Date
25 August 1988
AAAnnual Accounts
Legacy
25 August 1988
363363
Legacy
28 June 1988
288288
Legacy
28 June 1988
288288
Legacy
28 June 1988
288288
Accounts With Accounts Type Dormant
16 November 1987
AAAnnual Accounts
Resolution
16 November 1987
RESOLUTIONSResolutions
Legacy
20 October 1987
363363
Legacy
23 September 1987
287Change of Registered Office
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 August 1986
287Change of Registered Office
Legacy
15 August 1986
403aParticulars of Charge Subject to s859A
Legacy
28 June 1986
288288
Legacy
7 May 1986
288288
Memorandum Articles
20 March 1979
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 December 1978
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
27 September 1965
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 April 1965
NEWINCIncorporation
Miscellaneous
14 April 1965
MISCMISC