SI

SPARROWS INDIA 2 LIMITED

Active

Company number 07669779

London · Incorporated 14 June 2011

30 Crown Place, London, EC2A 4ES

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 546 LIMITED · 14 June 2011 – 31 August 2011

Company overview

Incorporated on 14 June 2011 and registered in England and Wales, SPARROWS INDIA 2 LIMITED remains an active private limited company, now trading for 15 years. It changed its name from CONTINENTAL SHELF 546 LIMITED on 14 June 2011. Its registered office is at 30 Crown Place, London, EC2A 4ES. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sparrows Offshore International Group Ltd., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BUCKHAM, David William (appointed 17 May 2023) and ANDERSON, Nicola Pamela (appointed 28 May 2024). PINSENT MASONS SECRETARIAL LIMITED acts as corporate secretary. 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 August 2025, were filed on 12 March 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 18 January 2026. The next is due by 1 February 2027. Companies House holds 62 filings for this company, most recently an officers filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ANDERSON, Nicola Pamela
Director
28 May 2024
BD
BUCKHAM, David William
Director
17 May 2023
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
5 November 2012
CM
CORBIN, Matthew William John
Director · Resigned
17 May 2023
JN
JOHNSON, Neil Austin
Director · Resigned
17 September 2014
MS
MITCHELL, Stewart Andrew Alan
Director · Resigned
7 April 2014
SD
SEDGE, Douglas Alan
Director · Resigned
25 August 2011
GA
GLEN, Andrew Lundie
Director · Resigned
25 August 2011
WR
WILSON, Richard Alexander
Director · Resigned
25 August 2011
MD
MCEWING, David
Director · Resigned
14 June 2011
CR
CONNON, Roger Gordon
Director · Resigned
14 June 2011
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
14 June 2011

Persons with significant control

PS
Sparrows Offshore International Group Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 August 2026 View
Accounts With Accounts Type Small
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Full
Accounts
18 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Change Person Director Company With Change Date
Officers
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Miscellaneous
Miscellaneous
8 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 November 2012 View
Termination Secretary Company With Name
Officers
22 November 2012 View
Legacy
Mortgage
6 November 2012 View
Memorandum Articles
Incorporation
2 November 2012 View
Resolution
Resolution
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 December 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Certificate Change Of Name Company
Change Of Name
31 August 2011 View
Change Of Name Notice
Change Of Name
31 August 2011 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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