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S5 Agency World Ltd

S5 Agency World Ltd is an active company incorporated on 22 July 2004 with the registered office located in London, Greater London. S5 Agency World Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
05186549
Private limited company
Age
21 years
Incorporated 22 July 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 24 December 2024
Due by 24 December 2025 (1 month remaining)
Address
Suite 17, Beaufort Court
Admirals Way
London
E14 9XL
England
Same address for the past 5 years
Telephone
02079399535
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Chile • Born in Jan 1956
Director • Bolivian • Lives in Chile • Born in May 1979
Director • Chilean • Lives in Chile • Born in Oct 1977
Director • Argentine • Lives in Argentina • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
S5 Agency World
S5 is a Global Port Agency providing services through more than 360 port offices.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£212.29K
Decreased by £144.38K (-40%)
Turnover
£4.35M
Decreased by £965.81K (-18%)
Employees
195
Increased by 30 (+18%)
Total Assets
£8.88M
Increased by £3.13M (+54%)
Total Liabilities
-£7.25M
Increased by £2.24M (+45%)
Net Assets
£1.63M
Increased by £887.47K (+119%)
Debt Ratio (%)
82%
Decreased by 5.44% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Mr Jason Richard Mckenzie Appointed
3 Months Ago on 22 Jul 2025
Jerome Kaj Pupe Resigned
3 Months Ago on 18 Jul 2025
Alejandro Enrique Barthold Resigned
4 Months Ago on 1 Jul 2025
Mr Diego Fernandez Querejazu Appointed
4 Months Ago on 1 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 28 May 2025
Group Accounts Submitted
5 Months Ago on 27 May 2025
Compulsory Gazette Notice
5 Months Ago on 20 May 2025
Raul Gabriel Moreira Resigned
7 Months Ago on 1 Apr 2025
Mr Alejandro Esteban Destefani Zavala Appointed
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Jason Richard Mckenzie as a secretary on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Jerome Kaj Pupe as a secretary on 18 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Diego Fernandez Querejazu as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Alejandro Enrique Barthold as a director on 1 July 2025
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Appointment of Mr Alejandro Esteban Destefani Zavala as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Raul Gabriel Moreira as a director on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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