SOUTH AMERICAN AGENCY LIMITED

Key Data

Status

Active

Company No.

03175589

Incorporation date

20/03/1996

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

07/04/2026

Change of details for Captain Daniel Eduard Olarieta as a person with significant control on 2026-03-20

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

26/02/2026

Director's details changed for Mrs Monica Olarieta on 2026-02-26

View PDF (2 pages)

26/02/2026

Director's details changed for Captain Daniel Eduardo Olarieta on 2026-02-26

View PDF (2 pages)

26/02/2026

Change of details for Mrs Monica Olarieta as a person with significant control on 2026-02-26

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

03/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

21/03/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

21/03/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+89.89 % *

* during past year

Cash in Bank

£1,092,201.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
9
336.96K
-
0.00
432.88K
-

2022
10
961.52K
-
0.00
575.17K
-

2023
10
1.20M
-
0.00
1.09M
-

2023
10
1.20M
-
0.00
1.09M
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

1.20M £24.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09M £89.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Olarieta, Juan Pablo	Secretary	20/03/2002 - 01/01/2016	-
Doyle, Betty June	Nominee Director	20/03/1996 - 20/03/1996	1756
Dwyer, Daniel John	Nominee Director	20/03/1996 - 20/03/1996	2379
Dwyer, Daniel John	Nominee Secretary	20/03/1996 - 20/03/1996	1324
Olarieta, Daniel Eduardo, Captain	Director	20/03/1996 - Present	-

Persons with Significant Control

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

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Description

About SOUTH AMERICAN AGENCY LIMITED

SOUTH AMERICAN AGENCY LIMITED is an(a) Active company incorporated on 20/03/1996 with the registered office located at 1st Floor 4a Rodway Road, Bromley, Kent BR1 3LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH AMERICAN AGENCY LIMITED?

SOUTH AMERICAN AGENCY LIMITED is currently Active. It was registered on 20/03/1996 .

Where is SOUTH AMERICAN AGENCY LIMITED located?

SOUTH AMERICAN AGENCY LIMITED is registered at 1st Floor 4a Rodway Road, Bromley, Kent BR1 3LB.

What does SOUTH AMERICAN AGENCY LIMITED do?

SOUTH AMERICAN AGENCY LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does SOUTH AMERICAN AGENCY LIMITED have?

SOUTH AMERICAN AGENCY LIMITED had 10 employees in 2023.

What is the latest filing for SOUTH AMERICAN AGENCY LIMITED?

The latest filing was on 07/04/2026: Change of details for Captain Daniel Eduard Olarieta as a person with significant control on 2026-03-20.