S5 AGENCY WORLD LTD

Key Data

Status

Active

Company No.

05186549

Incorporation date

22/07/2004

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2023)

17/12/2025

Previous accounting period shortened from 2024-12-24 to 2024-12-23

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

22/07/2025

Termination of appointment of Jerome Kaj Pupe as a secretary on 2025-07-18

View PDF (1 pages)

22/07/2025

Appointment of Mr Jason Richard Mckenzie as a secretary on 2025-07-22

View PDF (2 pages)

08/07/2025

Appointment of Mr Diego Fernandez Querejazu as a director on 2025-07-01

View PDF (2 pages)

08/07/2025

Termination of appointment of Alejandro Enrique Barthold as a director on 2025-07-01

View PDF (1 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2025

Appointment of Mr Alejandro Esteban Destefani Zavala as a director on 2025-04-01

View PDF (2 pages)

11/04/2025

Termination of appointment of Raul Gabriel Moreira as a director on 2025-04-01

View PDF (1 pages)

24/12/2024

Current accounting period shortened from 2023-12-25 to 2023-12-24

View PDF (1 pages)

03/09/2024

Change of details for Wolf Hans Albert Von Appen Behrmann as a person with significant control on 2024-04-23

View PDF (2 pages)

03/09/2024

Notification of Peter Jacob Goedvolk as a person with significant control on 2016-04-23

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

29/08/2024

Notification of Wolf Hans Albert Von Appen Behrmann as a person with significant control on 2024-04-23

View PDF (2 pages)

29/08/2024

Cessation of Maritime Services 1 Bv as a person with significant control on 2024-04-23

View PDF (1 pages)

17/05/2024

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

29/04/2024

Resolutions

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

View PDF (10 pages)

23/04/2024

Appointment of Mr Alejandro Enrique Barthold as a director on 2024-04-23

View PDF (2 pages)

23/04/2024

Appointment of Mr Raul Gabriel Moreira as a director on 2024-04-23

View PDF (2 pages)

23/04/2024

Termination of appointment of Jerome Kaj Pupé as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Termination of appointment of Marinus Ter Laak as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

Termination of appointment of Jason Scott Berman as a director on 2024-04-23

View PDF (1 pages)

16/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2023

Previous accounting period shortened from 2022-12-26 to 2022-12-25

View PDF (1 pages)

15/09/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

11/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2023

Group of companies' accounts made up to 2021-12-31

View PDF (38 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/07/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

23/12/2024

Next due on

17/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
21.92K
-
0.00
499.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sit, Leg Kou	Director	01/10/2006 - 28/04/2009	1
7SIDE SECRETARIAL LIMITED	Corporate Secretary	22/07/2004 - 22/07/2004	860
Ter Laak, Marinus	Director	22/01/2021 - 23/04/2024	-
Van Dam, Erik Arnoud Frederik	Director	25/09/2013 - 02/06/2014	-
Van Der Hoeven, Eric	Director	25/09/2013 - 01/02/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About S5 AGENCY WORLD LTD

S5 AGENCY WORLD LTD is an(a) Active company incorporated on 22/07/2004 with the registered office located at Suite 17, Beaufort Court, Admirals Way, London E14 9XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S5 AGENCY WORLD LTD?

S5 AGENCY WORLD LTD is currently Active. It was registered on 22/07/2004 .

Where is S5 AGENCY WORLD LTD located?

S5 AGENCY WORLD LTD is registered at Suite 17, Beaufort Court, Admirals Way, London E14 9XL.

What does S5 AGENCY WORLD LTD do?

S5 AGENCY WORLD LTD operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for S5 AGENCY WORLD LTD?

The latest filing was on 17/12/2025: Previous accounting period shortened from 2024-12-24 to 2024-12-23.