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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 16 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 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Brunel Quay
Neyland
Milford Haven
SA73 1PY
United Kingdom
Same address for the past 5 years
Telephone
01430879793
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Polish • Lives in Peru • Born in Jan 1973
Director • Chilean • Lives in Chile • Born in Oct 1977
Director • Argentine • Lives in Argentina • Born in Jun 1964
Director • German • Lives in Chile • Born in Jan 1956
Mr Peter Jacob Goedvolk
PSC • Dutch • Lives in Netherlands • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
£291.88K
Increased by £203.54K (+230%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.71M
Increased by £596.43K (+54%)
Total Liabilities
-£1.43M
Increased by £459.64K (+47%)
Net Assets
£275.15K
Increased by £136.79K (+99%)
Debt Ratio (%)
84%
Decreased by 3.66% (-4%)
Latest Activity
Alejandro Enrique Barthold Resigned
4 Months Ago on 1 Jul 2025
Karla Valeria Bossio Szevezuk Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 2 Apr 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
Small Accounts Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
S5 North Europe Bv (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Wolf Von Appen Behrmann (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
Peter Jacob Goedvolk (PSC) Appointed
9 Years Ago on 23 May 2016
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Documents
Appointment of Karla Valeria Bossio Szevezuk 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
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
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 Peter Jacob Goedvolk as a person with significant control on 23 May 2016
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
Accounts for a small company made up to 31 December 2022
Submitted on 30 May 2024
Repayment History
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