CompanyTrack
S

SPARROWS ANGOLA LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
S

SPARROWS ANGOLA LIMITED

Other business support service activities n.e.c.

Founded 26 Aug 2003 Active Aberdeen, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 31 Jan 2025
Net assets £-14.57M £101.00K 2024 year on year
Total assets £6.56M £200.00K 2024 year on year
Total Liabilities £21.13M £301.00K 2024 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

13 Queen's Road Aberdeen AB15 4YL

Credit Report

Discover SPARROWS ANGOLA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.00k

Decreased by £4.00k (-15%)

Net Assets

-£14.57M

Increased by £101.00k (+1%)

Total Liabilities

£21.13M

Decreased by £301.00k (-1%)

Turnover

£25.00k

Decreased by £83.00k (-77%)

Employees

N/A

Debt Ratio

322%

Increased by 5 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
David William BuckhamDirectorBritishScotland5417 May 2023Active
Matthew William John CorbinDirectorBritishUnited Kingdom5217 May 2023Active
Nicola Pamela AndersonDirectorBritishUnited Kingdom4528 May 2024Active
Pinsent Masons Secretarial LimitedCorporate-secretaryUnited KingdomUnknown5 Nov 2012Active

Shareholders

Shareholders (2)

Sparrows Offshore International Group Ltd.
100.0%
100,00018 Jan 2023
Nordic Trustee & Agency Ab
0.0%
018 Jan 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sparrows Offshore International Group Ltd.

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hsbc Corporate Trustee Company (uk) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTRAD UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALTRAD INVESTMENT AUTHORITY SAS france
SPARROWS ANGOLA LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2025AccountsAnnual accounts made up to 2024-08-31View(18 pages)
31 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-18 with no updatesView(3 pages)
3 Jun 2024OfficersAppointment of Nicola Pamela Anderson as director on 2024-05-28View(2 pages)
16 May 2024AccountsAnnual accounts made up to 2023-08-31View(19 pages)
18 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-18 with no updatesView(3 pages)
28 Apr 2025 Accounts

Annual accounts made up to 2024-08-31

31 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-18 with no updates

3 Jun 2024 Officers

Appointment of Nicola Pamela Anderson as director on 2024-05-28

16 May 2024 Accounts

Annual accounts made up to 2023-08-31

18 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-18 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

9 months ago on 28 Apr 2025

Confirmation statement made on 2025-01-18 with no updates

1 years ago on 31 Jan 2025

Appointment of Nicola Pamela Anderson as director on 2024-05-28

1 years ago on 3 Jun 2024

Annual accounts made up to 2023-08-31

1 years ago on 16 May 2024

Confirmation statement made on 2024-01-18 with no updates

2 years ago on 18 Jan 2024