Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
SOUTH AMERICAN AGENCY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1st Floor 4a Rodway Road, Bromley, Kent BR1 3LB
- Classification (SIC)
- Other transportation support activities (52.29 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/04/2026View PDF (2 pages)
Change of details for Captain Daniel Eduard Olarieta as a person with significant control on 2026-03-20
- 07/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-20 with no updates
- 26/02/2026View PDF (2 pages)
Change of details for Mrs Monica Olarieta as a person with significant control on 2026-02-26
- 26/02/2026View PDF (2 pages)
Director's details changed for Captain Daniel Eduardo Olarieta on 2026-02-26
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
03/04/2027Filing deadline
Last statement 20/03/2026Due 03/04/2027
- Next statement date
- 20/03/2027
- Last statement dated
- 20/03/2026
Financial performance
The latest figures SOUTH AMERICAN AGENCY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.36M2025
4.50%vs 20242024: £1.30M
Total Assets
£1.91M2025
6.47%vs 20242024: £1.80M
Cash in Bank
£1.09M2025
-7.20%vs 20242024: £1.17M
Total Liabilities
£552.19K2025
11.66%vs 20242024: £494.55K
Employees
132025
+1vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 6.47% on 2024. See the full financial analysis for SOUTH AMERICAN AGENCY LIMITED.
The full financial record
Four ways through SOUTH AMERICAN AGENCY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +6.4% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 13 | +1 |
| 2024 | 12 | +2 |
| 2023 | 10 | 0 |
| 2022 | 10 | +1 |
| 2021 | 9 | – |
Reported employee count increased from 9 in 2021 to 13 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 20/03/1996–20/03/1996 | 1739 | |
| Nominee Director | 20/03/1996–20/03/1996 | 2370 | |
| Nominee Secretary | 20/03/1996–20/03/1996 | 1281 | |
| Director | 25/08/2005–01/01/2014 | 2 | |
| Director | 20/03/1996–Present | 0 | |
| Director | 20/03/1996–Present | 0 | |
| Secretary | 20/03/2002–01/01/2016 | 0 | |
| Secretary | 20/03/1996–19/03/2002 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/03/2017–Present | 0 | |
| 20/03/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 30/12/2022
- Last 12 months
- 6
- +4 vs the year before
- Most recent filing
- 07/04/2026
- 5 months ago
What changed in the last year
- Officer changes (4)Latest 07/04/2026
- Confirmation statementLatest 07/04/2026
- Accounts filedLatest 04/12/2025
Filing timeline
- 07/04/2026View PDF (2 pages)
Change of details for Captain Daniel Eduard Olarieta as a person with significant control on 2026-03-20
- 07/04/2026View PDF (3 pages)
Confirmation statement made on 2026-03-20 with no updates
- 26/02/2026View PDF (2 pages)
Change of details for Mrs Monica Olarieta as a person with significant control on 2026-02-26
- 26/02/2026View PDF (2 pages)
Director's details changed for Captain Daniel Eduardo Olarieta on 2026-02-26
- 26/02/2026View PDF (2 pages)
Director's details changed for Mrs Monica Olarieta on 2026-02-26
- 04/12/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 03/04/2025View PDF (3 pages)
Confirmation statement made on 2025-03-20 with no updates
- 10/12/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-03-31
- 21/03/2024View PDF (3 pages)
Confirmation statement made on 2024-03-20 with no updates
- 14/12/2023View PDF (6 pages)
Total exemption full accounts made up to 2023-03-31
- 21/03/2023View PDF (3 pages)
Confirmation statement made on 2023-03-20 with no updates
- 30/12/2022View PDF (6 pages)
Total exemption full accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
Similar companies
66 UK companies are similar to SOUTH AMERICAN AGENCY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other transportation support activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other transportation support activities
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- Incorporated
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- Employees
- 14
A P WOLD PALLETS LTD
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- Company no.
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ARMAC SHIPPING SERVICES LTD
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ARVIN LIMITED
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AVIATION GROUND SUPPORT LIMITED
ActiveCambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
- Activity
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About SOUTH AMERICAN AGENCY LIMITED
A short description of the company, written from its Companies House record.
SOUTH AMERICAN AGENCY LIMITED is a private limited company registered in the United Kingdom, based in 1st Floor 4a Rodway Road, Bromley, Kent BR1 3LB. Companies House classifies its business as Other transportation support activities. It has been on the register for 30 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.36M and 13 employees.
SOUTH AMERICAN AGENCY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records SOUTH AMERICAN AGENCY LIMITED under one registered business activity: Other transportation support activities (52.29 - SIC 2007).
SOUTH AMERICAN AGENCY LIMITED is recorded as active on the Companies House register, and has been on it since 20/03/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.36M, total assets of £1.91M, cash in bank of £1.09M and total liabilities of £552.19K.
The most recent document on the record is dated 07/04/2026: Change of details for Captain Daniel Eduard Olarieta as a person with significant control on 2026-03-20, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 03/04/2027.
Companies House lists 8 officers (2 currently in post) and 2 people with significant control.