S5 North Europe Limited
Company Profile
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SmallS5 North Europe Limited
06525695•Private Limited With Share Capital
Brunel Quay Neyland, Milford Haven, SA731PY
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Incorporated
06/03/2008
Company Age
18 years
Directors
2
Employees
10
SIC Code
50200
Risk
very low risk
Company Overview
Registration, classification & business activity
S5 North Europe Limited (06525695) is a private limited with share capital incorporated on 06/03/2008 (18 years old) and registered in milford haven, SA731PY. The company operates under SIC code 50200 - sea and coastal freight water transport.
S5 north europe limited is a maritime company based out of unit-10, market weighton business centre becklands park, market weighton, united kingdom.
Private Limited With Share Capital
SIC: 50200
Small
Incorporated 06/03/2008
SA731PY
10 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£1.35M
Net Assets
£423.6K
Est. Turnover
£4.43M
AI Estimated
Unreported
Cash
£558.2K
Key Metrics
10
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2025
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
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2024
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2021
Legacy
Category:Accounts
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Legacy
Category:Other
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2019
Legacy
Category:Accounts
Date:25-10-2019
Legacy
Category:Other
Date:25-09-2019
Legacy
Category:Other
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2017
Legacy
Category:Accounts
Date:21-12-2017
Legacy
Category:Other
Date:21-12-2017
Legacy
Category:Other
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2016
Legacy
Category:Other
Date:08-11-2016
Legacy
Category:Other
Date:08-11-2016
Legacy
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Address
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Accounts
Date:06-01-2009
Legacy
Category:Capital
Date:18-03-2008
Incorporation Company
Category:Incorporation
Date:06-03-2008
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts30/12/2024
Trading Addresses
Brunel Quay Neyland, Milford Haven, SA731PYRegistered
Suite 17, Tower Hamlets, Beaufort Court, London, E149XL