ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S5 North Europe Limited

S5 North Europe Limited is an active company incorporated on 6 March 2008 with the registered office located in Milford Haven, Dyfed. S5 North Europe Limited was registered 17 years ago.
Status
Active
Active since 17 years ago
Company No
06525695
Private limited company
Age
17 years
Incorporated 6 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (11 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Brunel Quay
Neyland
Milford Haven
SA73 1PY
United Kingdom
Same address for the past 6 years
Telephone
01430879793
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chilean • Lives in Chile • Born in Oct 1977
Director • Polish • Lives in Peru • Born in Jan 1973
Mr Peter Jacob Goedvolk
PSC • Dutch • Lives in Netherlands • Born in Feb 1957
Mr Wolf Von Appen Behrmann
PSC • Chilean • Lives in Chile • Born in Jul 1937
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£558.25K
Increased by £266.36K (+91%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£1.77M
Increased by £67.53K (+4%)
Total Liabilities
-£1.35M
Decreased by £80.96K (-6%)
Net Assets
£423.64K
Increased by £148.49K (+54%)
Debt Ratio (%)
76%
Decreased by 7.76% (-9%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Alejandro Enrique Barthold Resigned
7 Months Ago on 1 Jul 2025
Karla Valeria Bossio Szevezuk Appointed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Apr 2025
Raul Gabriel Moreira Resigned
10 Months Ago on 1 Apr 2025
Mr Alejandro Esteban Destefani Zavala Appointed
10 Months Ago on 1 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
S5 North Europe Bv (PSC) Resigned
1 Year 9 Months Ago on 23 Apr 2024
Wolf Von Appen Behrmann (PSC) Appointed
1 Year 9 Months Ago on 23 Apr 2024
Peter Jacob Goedvolk (PSC) Appointed
9 Years Ago on 23 May 2016
Get Credit Report
Discover S5 North Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 December 2024
Submitted on 23 Dec 2025
Termination of appointment of Alejandro Enrique Barthold as a director on 1 July 2025
Submitted on 8 Jul 2025
Appointment of Karla Valeria Bossio Szevezuk as a director on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Raul Gabriel Moreira as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Alejandro Esteban Destefani Zavala as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 December 2023
Submitted on 9 Dec 2024
Cessation of S5 North Europe Bv as a person with significant control on 23 April 2024
Submitted on 3 Sep 2024
Notification of Wolf Von Appen Behrmann as a person with significant control on 23 April 2024
Submitted on 3 Sep 2024
Notification of Peter Jacob Goedvolk as a person with significant control on 23 May 2016
Submitted on 3 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year