S5 Agency World Ltd
Company Profile
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SmallS5 Agency World Ltd
05186549•Private Limited With Share Capital
Suite 17, Beaufort Court, Admirals Way, London, E149XL
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Incorporated
22/07/2004
Company Age
21 years
Directors
3
Employees
195
SIC Code
50200
Risk
not scored
Company Overview
Registration, classification & business activity
S5 Agency World Ltd (05186549) is a private limited with share capital incorporated on 22/07/2004 (21 years old) and registered in london, E149XL. The company operates under SIC code 50200 - sea and coastal freight water transport.
S5 agency world is a leading shipping industry partner offering global shipping agency services and hub solutions. acting as the one stop solution for charterers, ship managers and ship owners/operators in local ports all over the world, s5 agency world gives its clients total confidence and transpa...
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 22/07/2004
E149XL
195 employees
Financial Overview
Total Assets
£8.88M
Liabilities
£7.25M
Net Assets
£1.63M
Turnover
£4.35M
Cash
£212.3K
Key Metrics
195
Employees
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Memorandum Articles
Category:Incorporation
Date:29-04-2024
Resolution
Category:Resolution
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:27-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date17/03/2026
Filing Date27/05/2025
Latest Accounts31/12/2023
Trading Addresses
Suite 17, Beaufort Court, Admirals Way, London, E14 9Xl, E149XLRegistered