S5 AGENCY WORLD LTD
Overview
| Company Name | S5 AGENCY WORLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05186549 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S5 AGENCY WORLD LTD?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is S5 AGENCY WORLD LTD located?
| Registered Office Address | Suite 17, Beaufort Court Admirals Way E14 9XL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S5 AGENCY WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| S5 WORLD AGENCY LIMITED | Jul 22, 2004 | Jul 22, 2004 |
What are the latest accounts for S5 AGENCY WORLD LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 23, 2024 |
| Next Accounts Due On | Mar 17, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S5 AGENCY WORLD LTD?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for S5 AGENCY WORLD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Dec 24, 2024 to Dec 23, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jason Richard Mckenzie as a secretary on Jul 22, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jerome Kaj Pupe as a secretary on Jul 18, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alejandro Enrique Barthold as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Diego Fernandez Querejazu as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Raul Gabriel Moreira as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alejandro Esteban Destefani Zavala as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Dec 25, 2023 to Dec 24, 2023 | 1 pages | AA01 | ||||||||||
Notification of Peter Jacob Goedvolk as a person with significant control on Apr 23, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Wolf Hans Albert Von Appen Behrmann as a person with significant control on Apr 23, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Maritime Services 1 Bv as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Wolf Hans Albert Von Appen Behrmann as a person with significant control on Apr 23, 2024 | 2 pages | PSC01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jason Scott Berman as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marinus Ter Laak as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jerome Kaj Pupé as a director on Apr 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Raul Gabriel Moreira as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alejandro Enrique Barthold as a director on Apr 23, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of S5 AGENCY WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKENZIE, Jason Richard | Secretary | Admirals Way E14 9XL London Suite 17, Beaufort Court England | 338286780001 | |||||||
| DESTEFANI ZAVALA, Alejandro Esteban | Director | 40 Hoogvliet 3194 Aa Rotterdam Hoefsmidstraat Netherlands | Chile | Chilean | 334650170001 | |||||
| FERNANDEZ QUEREJAZU, Diego | Director | Admirals Way E14 9XL London Suite 17, Beaufort Court England | Chile | Bolivian | 337796180001 | |||||
| BOG, Graham Taylor | Secretary | Waldweg Priory Road R18 5JD Forest Row East Sussex | British | 33227540001 | ||||||
| PUPE, Jerome Kaj | Secretary | Admirals Way E14 9XL London Suite 17, Beaufort Court England | 250773480001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| AMIGHETTI, Pietro Luigi | Director | Via Delle Ortensie 2 FOREIGN Besana Brianza Milano 20045 Italy | Italy | Italian | 107128150001 | |||||
| BAINBRIDGE, Peter Robert Alexander | Director | Upper Shootash Farm SO51 6FB Romsey Hampshire | England | British | 28087960001 | |||||
| BARTHOLD, Alejandro Enrique | Director | 3194 Aa Hoogvliet Rotterdam Hoefsmidstraat 40 Netherlands | Chile | German | 322272060001 | |||||
| BEERMAN, Jasper Coenraad | Director | 61 Bermondsey Street SE1 3XF London Vintage Yard | Netherlands | Dutch | 237724690001 | |||||
| BERMAN, Jason Scott | Director | Admirals Way E14 9XL London Suite 17, Beaufort Court England | United States | British,American | 290656270001 | |||||
| BLORE, Warren Bennett | Director | Level 22, Entrance No.155 Road 1703, Block 317 Diplomatic Area, Bahrain Kanoo Tower Bahrain | Bahrain | Australian | 211417900001 | |||||
| BOG, Graham Taylor | Director | Waldweg Priory Road R18 5JD Forest Row East Sussex | England | British | 33227540001 | |||||
| BYGRAVE, Jonathan Patrick | Director | Kanoo Tower, Level 19, Entrance No. 155 Road 1703, Block 317, Diplomatic Area Bahrain Yusuf Bin Ahmed Kanoo W.L.L. Bahrain | United Arab Emirates | British | 258031790001 | |||||
| CAMPOY GARCIA, Antonio | Director | Calle Atlantic 112-120 Zal Barcelona 08040 Noray Spain | Spain | Spanish | 182518400001 | |||||
| DAVIES, Simon Peter | Director | 24th Floor Times Sq Building 246 Sukhumvit Road, Klongtoey Bangkok 10110 C/O Jardine Shipping Services (Thailand) Ltd Thailand | Thailand | Thai | 199927920001 | |||||
| DE KOCK, Andre | Director | Kanoo Tower Road 1703, Block 317 Bahrain Yusuf Bin Ahmed Kanoo Wll Bahrain | United Arab Emirates | South African | 280872590001 | |||||
| DE KOCK, Andre | Director | Khalid Bin Waleed Road PO BOX 290 Dubai Kanoo Group Building 337-1500 United Arab Emirates | Bahrain | South African | 252748610001 | |||||
| ENGLISH, Philip Mark | Director | Yusuf Bin Ahmed Kanoo W.L.L. PO BOX 45, Kanoo Tower Manama Kanoo Tower Bahrain | Bahrain | British | 248284130001 | |||||
| FRANCONY, Gilles Maurice Paul | Director | 9 North Buona Vista Drive 04-05 The Metropolis, Tower 1 Singapore138588 S5 Asia Group Pte Ltd Singapore | Hong Kong | French | 232150330001 | |||||
| GODMAN, Ronald | Director | 12 Fr, Graha Kirana Building Jl. Yos Sudarso No. 88 Jakarta 14350 C/O Pt Serasi Shipping Indonesia | Indonesia | British | 281627330001 | |||||
| GOEDVOLK, Peter | Director | S5 Eurasia P.O. Box 5696 3008 Ar Rotterdam Waalhaven Oostzijde 77 Netherlands | Netherlands | Dutch | 268507210001 | |||||
| JAMES, Anthony Richard | Director | Brunel Quay Neyland SA73 1PY Milford Haven S5 North Europe Wales | Wales | British | 211093430001 | |||||
| JAMES, Anthony Richard | Director | Brunel Quay Neyland SA73 1PY Milford Haven S5 North Europe Ltd Pembrokeshire United Kingdom | Wales | British | 211093430001 | |||||
| JANSSENS, Pieter Reinold | Director | Westerkade 2b 3016 Cl Rotterdam Count Companies Netherlands | Netherlands | Dutch | 250071310001 | |||||
| KANOO, Fahad Fawzi | Director | Khalid Bin Alwaleed Street Bur Dubai PO BOX 290 Dubai Kanoo Building Uae | Uae | Bahraini | 182532520001 | |||||
| KANOO, Fawzi | Director | Flat 1 Building 1494 Road 1161 Al-Musalla 411 Manama Bahrain | Bahrain | Bahraini | 103010630001 | |||||
| LAM, Amy Yuen May | Director | Devon House 979 King's Road Taikoo Place Quarry Bay 24/F Hong Kong China | China | British | 182406830001 | |||||
| LANE, Nicholas Jonathan Michael, Captain | Director | Whitehall Buckland Monachorum PL20 7NL Yelverton Devon | British | 99955650001 | ||||||
| LIM, Eng Poh | Director | Devon House Jardine Shipping Service Taikoo Place, 979 King's Road Hong Kong 24/F Hong Kong | Hong Kong | Malaysian | 184430440001 | |||||
| MOREIRA, Raul Gabriel | Director | 3194 Aa Hoogvliet Rotterdam Hoefsmidstraat 40 Netherlands | Argentina | Argentine | 322272200001 | |||||
| MOSS, Robert | Director | 61 Bermondsey Street SE1 3XF London Vintage Yard | England | British | 182391720002 | |||||
| NAVEST, Gep Leendert Josephus | Director | Waalhaven Oz 77 3087bm Rotterdam S5 North Europe Netherlands | Netherlands | Dutch | 250071430001 | |||||
| NORMAN, Nikolai | Director | Kanoo House Khalid Bin Al Waleed Street P.O Box 29 Bur Dubai, Dubai Kanoo House United Arab Emirates | United Arab Emirates | Norwegian | 280872500001 | |||||
| PETERS, Karel Herman | Director | Sweelincklaan 2, 3055 Sw FOREIGN Rotterdam 3055 Sw. Netherlands | Netherlands | Dutch | 123572310001 |
Who are the persons with significant control of S5 AGENCY WORLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wolf Hans Albert Von Appen Behrmann | Apr 23, 2024 | Piso 24 Comuna Las Condes Avenida El Bosque Norte 500 Santiago Chile | No | ||||||||||
Nationality: Chilean Country of Residence: Chile | |||||||||||||
Natures of Control
| |||||||||||||
| Maritime Services 1 Bv | Dec 20, 2021 | Westerkade 2a 3016 Cl Rotterdam 2a Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Jacob Goedvolk | Apr 23, 2016 | 3016cl Rotterdam Westerkade 2a Netherlands | No | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
| |||||||||||||
| Maritime Services 1 Bv | Apr 06, 2016 | Westerkade 2a 3016 Cl Rotterdam 2a Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0