Menna Overview
Here’s a quick overview of S5 AGENCY WORLD LTD 👀 — a London based business that started in 2004.
S5 AGENCY WORLD LTD
- Company statusactive
- Company No05186549
- Age22 years Incorporated 22 July 2004
- Officers3
Address
Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, England
S5 AGENCY WORLD LTD is an active company incorporated on 22 July 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 24 December 2024. Next accounts due by 24 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Gazette Filings Brought Up To Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 27 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Memorandum Articles
2 Years Ago on 29 Apr 2024
Resolution
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE, Jason Richard | secretary | 22 Jul 2025 | |
| DESTEFANI ZAVALA, Alejandro Esteban | director | Oct 1977 | 01 Apr 2025 |
| FERNANDEZ QUEREJAZU, Diego | director | May 1979 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wolf Hans Albert Von Appen Behrmann | Jul 1937 | 23 Apr 2024 |
| Maritime Services 1 Bv | 20 Dec 2021 | |
| Mr Peter Jacob Goedvolk | Feb 1957 | 23 Apr 2016 |
| Maritime Services 1 Bv | 06 Apr 2016 |
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Here’s a quick overview of S5 AGENCY WORLD LTD 👀 — a London based business that started in 2004.