S5 NORTH EUROPE LIMITED

Key Data

Status

Active

Company No.

06525695

Incorporation date

06/03/2008

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

23/12/2025

Accounts for a small company made up to 2024-12-30

View PDF (11 pages)

08/07/2025

Appointment of Karla Valeria Bossio Szevezuk 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)

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)

02/04/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

09/12/2024

Accounts for a small company made up to 2023-12-30

View PDF (10 pages)

03/09/2024

Notification of Peter Jacob Goedvolk as a person with significant control on 2016-05-23

View PDF (2 pages)

03/09/2024

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

View PDF (2 pages)

03/09/2024

Cessation of S5 North Europe Bv as a person with significant control on 2024-04-23

View PDF (1 pages)

30/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 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 Pupe as a director on 2024-04-23

View PDF (1 pages)

23/04/2024

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

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

21/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

11/07/2023

Appointment of Mr Jerome Kaj Pupe as a director on 2023-07-01

View PDF (2 pages)

16/05/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

21/04/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2021-12-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

08/03/2026

Last change occurred

30/12/2024

Accounts

Small

Last made up date

30/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pupe, Jerome Kaj	Director	01/07/2023 - 23/04/2024	17
Kowalski, Robinson Zygmunt	Director	06/03/2008 - 01/01/2009	-
Navest, Gep Leendert Josephus	Director	25/05/2014 - 29/09/2020	2
Peters, Karel Herman	Director	06/03/2008 - 26/09/2019	1
Somford, Michiel Hendrik Peter	Director	27/09/2019 - 01/04/2021	2

Persons with Significant Control

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

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Description

About S5 NORTH EUROPE LIMITED

S5 NORTH EUROPE LIMITED is an(a) Active company incorporated on 06/03/2008 with the registered office located at Brunel Quay, Neyland, Milford Haven SA73 1PY. There are currently 2 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 NORTH EUROPE LIMITED?

S5 NORTH EUROPE LIMITED is currently Active. It was registered on 06/03/2008 .

Where is S5 NORTH EUROPE LIMITED located?

S5 NORTH EUROPE LIMITED is registered at Brunel Quay, Neyland, Milford Haven SA73 1PY.

What does S5 NORTH EUROPE LIMITED do?

S5 NORTH EUROPE LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for S5 NORTH EUROPE LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-30.