S5 Agency World Ltd. net worth, address, company information. Free

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S5 Agency World Ltd (Companies House Registration Number 05186549) is a private limited company created on 2004-07-22 in England. The company is registered at Suite 17, Beaufort Court, Admirals Way, London E14 9XL. Changed on 2004-09-03, the previous name the business used was S5 World Agency Limited. S5 Agency World Ltd operates SIC code: 50200 which means "sea and coastal freight water transport".

Company details

Name	S5 Agency World Ltd
Number	05186549
Date of Incorporation:	Thu, 22nd Jul 2004
End of financial year:	25 December
Address:	Suite 17, Beaufort Court, Admirals Way, London, E14 9XL
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Jerome P. (in the company from 22 November 2021), Jason B. (appointment date: 22 November 2021), Marinus T. (appointed on 22 January 2021). 1 secretary is in the company: Jerome P. (appointed on 27 July 2018). The official register indexes 2 persons of significant control, namely: Maritime Services 1 Bv is located at Westerkade 2A, Waalhaven, 3016 Cl Rotterdam, Gemeente Rotterdam. The corporate PSC owns over 3/4 of shares, 1/2 or less of voting rights. Maritime Services 1 Bv is located at Westerkade 2A, 3016 Cl Rotterdam. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2016-12-31	2018-06-30	2019-06-30	2020-06-30	2021-12-31
Current Assets	8,904,292	13,078,355	9,207,410	3,801,378	5,728,591
Fixed Assets	-	20,777	19,319	39,673	38,776
Total Assets Less Current Liabilities	-	49,113	45,986	149,405	16,860

People with significant control

Maritime Services 1 Bv

6 April 2016

Address	2a Westerkade 2a, Waalhaven, 3016 Cl Rotterdam, Gemeente Rotterdam, PO Box 3087 BM, Netherlands
Legal authority	Dutch Law
Legal form	Bv
Country registered	Netherlands
Place registered	Netherlands
Registration number	Kvk 60656670
Nature of control:	75,01-100% shares 25-50% voting rights

Maritime Services 1 Bv

20 December 2021 - 20 December 2021

Address	2a Westerkade 2a, 3016 Cl Rotterdam, Netherlands
Legal authority	Companies Act
Legal form	Limited Company In Netherlands
Nature of control:	75,01-100% shares

Filings

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(AA01) Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from December 26, 2022 to December 25, 2022 filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 10th, March 2023 \| accounts	Free Download (38 pages)
(AA01) Extension of current accouting period to December 26, 2021 filed on: 7th, December 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (34 pages)
(AA01) Previous accounting period shortened from June 27, 2020 to June 26, 2020 filed on: 24th, June 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2019 filed on: 27th, January 2021 \| accounts	Free Download (36 pages)
(AA01) Previous accounting period shortened from June 28, 2019 to June 27, 2019 filed on: 26th, June 2020 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from June 28, 2020 to June 27, 2020 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from June 29, 2019 to June 28, 2019 filed on: 26th, March 2020 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2018 filed on: 24th, September 2019 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2018 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 7th, March 2018 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 22, 2015 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (10 pages)
(SH01) Capital declared on August 20, 2015: 120000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2013 filed on: 5th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 22, 2014 with full list of members filed on: 2nd, September 2014 \| annual return	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 15th, October 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 1, 2013: 120000.00 GBP filed on: 15th, October 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to July 22, 2013 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 22, 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 26th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to July 22, 2011 with full list of members filed on: 25th, July 2011 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2009 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to July 22, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 13th, April 2010 \| capital	Free Download (2 pages)
(363a) Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 16, 2009 filed on: 16th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, November 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to September 24, 2007 (Director's particulars changed) annual return
(363s) Annual return made up to September 24, 2007 filed on: 24th, September 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to September 24, 2007 (Director's particulars changed) annual return
(122) Div 18/05/07 filed on: 31st, July 2007 \| capital	Free Download (2 pages)
(122) Div 18/05/07 filed on: 31st, July 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, June 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 17650 shares on September 25, 2006. Value of each share 1 £, total number of shares: 116650. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/09/06 filed on: 4th, January 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 25/09/06 filed on: 4th, January 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 17650 shares on September 25, 2006. Value of each share 1 £, total number of shares: 116650. filed on: 4th, January 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to August 8, 2006 (Director resigned) annual return
(363s) Annual return made up to August 8, 2006 filed on: 8th, August 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 25th, May 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 22, 2005 filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 2nd, August 2005 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 13/12/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 98999 shares on December 13, 2004. Value of each share 1 £, total number of shares: 99000. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 13/12/04 filed on: 8th, February 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 98999 shares on December 13, 2004. Value of each share 1 £, total number of shares: 99000. filed on: 8th, February 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (12 pages)

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