S5 Agency World Ltd. Head office in London. Check Director.

S5 Agency World Ltd, London

S5 Agency World Ltd is a private limited company. Previously, it was named S5 World Agency Limited (changed on 2004-09-03). Registered at Suite 17, Beaufort Court, Admirals Way, London E14 9XL, this 19 years old business was incorporated on 2004-07-22 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
3 directors can be found in the business: Jerome P. (appointed on 22 November 2021), Jason B. (appointed on 22 November 2021), Marinus T. (appointed on 22 January 2021). Among the secretaries (1 in total), we can name: Jerome P. (appointed on 27 July 2018).

About
Name: S5 Agency World Ltd
Number: 05186549
Incorporation date: 2004-07-22
End of financial year: 25 December


Address:	Suite 17, Beaufort Court Admirals Way London E14 9XL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Maritime Services 1 Bv

6 April 2016

Address	2a Westerkade 2a, Waalhaven, 3016 Cl Rotterdam, Gemeente Rotterdam, PO Box 3087 BM, Netherlands
Legal authority	Dutch Law
Legal form	Bv
Country registered	Netherlands
Place registered	Netherlands
Registration number	Kvk 60656670
Nature of control:	75,01-100% shares 25-50% voting rights

Maritime Services 1 Bv

20 December 2021 - 20 December 2021

Address	2a Westerkade 2a, 3016 Cl Rotterdam, Netherlands
Legal authority	Companies Act
Legal form	Limited Company In Netherlands
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-12-31
Current Assets	8,904,292	13,078,355	9,207,410	3,801,378	5,728,591
Fixed Assets	-	20,777	19,319	39,673	38,776
Total Assets Less Current Liabilities	-	49,113	45,986	149,405	16,860

The target date for S5 Agency World Ltd confirmation statement filing is 2024-08-05. The last confirmation statement was filed on 2023-07-22. The target date for a subsequent accounts filing is 25 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Maritime Services 1 Bv has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Westerkade 2A, Waalhaven, Gemeente Rotterdam. Maritime Services 1 Bv has over 3/4 of shares. The corporate PSC can be reached at Westerkade 2A.

Company filing

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Type		Free download
AA01	Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 10th, March 2023 \| accounts	Free Download (38 pages)
AA01	Extension of current accouting period to December 26, 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from June 27, 2020 to June 26, 2020 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 27th, January 2021 \| accounts	Free Download (36 pages)
AA01	Previous accounting period shortened from June 28, 2019 to June 27, 2019 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from June 28, 2020 to June 27, 2020 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 29, 2019 to June 28, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 7th, March 2018 \| accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on August 20, 2015: 120000.00 GBP capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 22, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 15th, October 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on July 1, 2013: 120000.00 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to July 22, 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 26th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 22, 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 22, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 13th, April 2010 \| capital	Free Download (2 pages)
363a	Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to September 24, 2007 (Director's particulars changed) annual return
363s	Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to September 24, 2007 (Director's particulars changed) annual return
122	Div 18/05/07 filed on: 31st, July 2007 \| capital	Free Download (2 pages)
122	Div 18/05/07 filed on: 31st, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 17650 shares on September 25, 2006. Value of each share 1 £, total number of shares: 116650. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 25/09/06 filed on: 4th, January 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/06 filed on: 4th, January 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 17650 shares on September 25, 2006. Value of each share 1 £, total number of shares: 116650. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to August 8, 2006 (Director resigned) annual return
363s	Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 13/12/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 98999 shares on December 13, 2004. Value of each share 1 £, total number of shares: 99000. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/12/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 98999 shares on December 13, 2004. Value of each share 1 £, total number of shares: 99000. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (12 pages)

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