South American Agency Limited

DataGardener
live
Small

South American Agency Limited

03175589Private Limited With Share Capital

1St Floor 4A Rodway Road, Bromley, Kent, BR13LB
Incorporated

20/03/1996

Company Age

30 years

Directors

2

Employees

13

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

South American Agency Limited (03175589) is a private limited with share capital incorporated on 20/03/1996 (30 years old) and registered in kent, BR13LB. The company operates under SIC code 52290 - other transportation support activities.

Offering logistical solutionssaa logistics is one of the leading freight forwarding agencies in the uk specialising in the latin american trade. it was established in the 1990s by capt. daniel olarieta, who has over 40 years of experience in the industry.as the company has grown, we have diversified...

Private Limited With Share Capital
SIC: 52290
Small
Incorporated 20/03/1996
BR13LB
13 employees

Financial Overview

Total Assets

£1.91M

Liabilities

£552.2K

Net Assets

£1.36M

Est. Turnover

£6.45M

AI Estimated
Unreported
Cash

£1.09M

Key Metrics

13

Employees

2

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:25-05-2004
Legacy
Category:Capital
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:16-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Annual Return
Date:03-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:26-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:03-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:21-04-1997
Legacy
Category:Address
Date:16-09-1996
Legacy
Category:Accounts
Date:04-09-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Officers
Date:25-03-1996
Legacy
Category:Address
Date:25-03-1996
Incorporation Company
Category:Incorporation
Date:20-03-1996

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months1
60 Months5

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

1St Baker House, 4A Rodway Road, Bromley, Kent, BR13LBRegistered
Suite 3 Baker House, 4A Rodway Road, Bromley, Kent, BR13JL