S5 AGENCY WORLD LTD - LONDON


Company Profile Company Filings

Overview

S5 AGENCY WORLD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
S5 AGENCY WORLD LTD was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186549. The accounts status is GROUP and accounts are next due on 25/12/2023.

S5 AGENCY WORLD LTD - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2021 25/12/2023

Registered Office

SUITE 17, BEAUFORT COURT
LONDON
E14 9XL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S5 WORLD AGENCY LIMITED (until 03/09/2004)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON SCOTT BERMAN Oct 1980 British,American Director 2021-11-22 CURRENT
MR JEROME KAJ PUPE Secretary 2018-07-27 CURRENT
MR JEROME KAJ PUPÉ Jan 1973 British Director 2021-11-22 CURRENT
MR MARINUS TER LAAK Jan 1962 Dutch Director 2021-01-22 CURRENT
MR GEP LEENDERT JOSEPHUS NAVEST Apr 1968 Dutch Director 2018-09-01 UNTIL 2020-09-29 RESIGNED
MR ERIC VAN DER HOEVEN Apr 1960 Dutch Director 2013-09-25 UNTIL 2014-02-01 RESIGNED
JULIAN TAPIAS HERRERO Jan 1951 Spanish Director 2005-06-30 UNTIL 2020-02-20 RESIGNED
HORACE WINCHESTER THURBER III Aug 1942 United States Director 2004-12-13 UNTIL 2012-12-31 RESIGNED
MR ERIK ARNOUD FREDERIK VAN DAM Mar 1976 Dutch Director 2013-09-25 UNTIL 2014-06-02 RESIGNED
MR MICHIEL HENDRIK PETER SOMFORD Jun 1978 Dutch Director 2019-10-01 UNTIL 2021-04-01 RESIGNED
LEG KOU SIT Nov 1948 Chinese Director 2006-10-01 UNTIL 2009-04-28 RESIGNED
MR PIETER REINOLD JANSSENS Aug 1964 Dutch Director 2018-09-01 UNTIL 2019-10-01 RESIGNED
MR NIKOLAI NORMAN Oct 1967 Norwegian Director 2021-03-15 UNTIL 2021-11-20 RESIGNED
MR JEFFREY HEIDE SINGER Jul 1964 American Director 2020-02-24 UNTIL 2021-04-01 RESIGNED
MR ANTHONY RICHARD JAMES Feb 1972 British Director 2021-04-01 UNTIL 2022-09-08 RESIGNED
MR ROBERT MOSS Apr 1950 British Director 2013-09-25 UNTIL 2020-01-01 RESIGNED
MR ENG POH LIM Nov 1968 Malaysian Director 2014-01-20 UNTIL 2015-06-30 RESIGNED
CAPTAIN NICHOLAS JONATHAN MICHAEL LANE Dec 1941 British Director 2004-07-22 UNTIL 2005-12-31 RESIGNED
MS AMY YUEN MAY LAM Oct 1962 British Director 2013-09-25 UNTIL 2015-06-30 RESIGNED
KAREL HERMAN PETERS Oct 1965 Dutch Director 2005-06-30 UNTIL 2018-09-01 RESIGNED
FAWZI KANOO Sep 1948 Bahraini Director 2004-12-13 UNTIL 2013-09-25 RESIGNED
GRAHAM TAYLOR BOG Mar 1954 British Secretary 2004-07-22 UNTIL 2018-07-27 RESIGNED
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-07-22 UNTIL 2004-07-22 RESIGNED
MR JASPER COENRAAD BEERMAN Jun 1987 Dutch Director 2017-09-08 UNTIL 2018-10-01 RESIGNED
MR PHILIP MARK ENGLISH Dec 1967 British Director 2018-07-10 UNTIL 2018-12-01 RESIGNED
MR RONALD GODMAN Feb 1959 British Director 2021-04-01 UNTIL 2022-09-08 RESIGNED
MR GILLES MAURICE PAUL FRANCONY Jun 1966 French Director 2017-05-04 UNTIL 2018-09-01 RESIGNED
MR SIMON PETER DAVIES May 1952 Thai Director 2015-07-01 UNTIL 2017-09-01 RESIGNED
MR ANTONIO CAMPOY GARCIA Jun 1956 Spanish Director 2013-09-25 UNTIL 2021-11-20 RESIGNED
MR JONATHAN PATRICK BYGRAVE Feb 1965 British Director 2018-12-20 UNTIL 2020-02-20 RESIGNED
GRAHAM TAYLOR BOG Mar 1954 British Director 2004-07-22 UNTIL 2018-07-27 RESIGNED
MR WARREN BENNETT BLORE Mar 1972 Australian Director 2016-07-01 UNTIL 2018-07-10 RESIGNED
MR ANDRE DE KOCK Aug 1970 South African Director 2018-11-21 UNTIL 2020-02-20 RESIGNED
MR PETER ROBERT ALEXANDER BAINBRIDGE Aug 1941 British Director 2005-10-01 UNTIL 2010-04-30 RESIGNED
PIETRO LUIGI AMIGHETTI Apr 1948 Italian Director 2004-07-22 UNTIL 2013-07-01 RESIGNED
MR CORNELIS SIGMUND VAN GENT Aug 1962 Dutch Director 2017-05-04 UNTIL 2017-09-11 RESIGNED
MR FAHAD FAWZI KANOO Jul 1984 Bahraini Director 2013-09-25 UNTIL 2016-07-01 RESIGNED
MR ANDRE DE KOCK Aug 1970 South African Director 2021-03-15 UNTIL 2021-11-20 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-07-22 UNTIL 2004-07-22 RESIGNED
MR PETER GOEDVOLK Feb 1957 Dutch Director 2020-01-02 UNTIL 2020-06-02 RESIGNED
MR ANTHONY RICHARD JAMES Feb 1972 British Director 2016-07-01 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maritime Services 1 Bv 2021-12-20 - 2021-12-20 3016 Cl Rotterdam   Ownership of shares 75 to 100 percent
Maritime Services 1 Bv 2016-04-06 3016 Cl Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (UK) LTD LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
GELLATLY SHIPPING (U.K.) LIMITED LONDON ENGLAND Active DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
INCHCAPE SHIPPING SERVICES LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
HILLEBRAND GORI UK LTD WEST THURROCK Active FULL 52290 - Other transportation support activities
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED LONDON Active FULL 65120 - Non-life insurance
TRINITAS SERVICES LIMITED HARWICH Active SMALL 55209 - Other holiday and other collective accommodation
ISS GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
COWES COMBINED CLUBS LIMITED ISLE OF WIGHT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROYAL THAMES YACHT CLUB LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
COWES WEEK LIMITED COWES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
S5 NORTH EUROPE LIMITED MILFORD HAVEN UNITED KINGDOM Active SMALL 50200 - Sea and coastal freight water transport
BRAID GROUP (HOLDINGS) LIMITED RENFREW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
S5_AGENCY_WORLD_LTD - Accounts 2023-03-11 31-12-2021 £499,164 Cash £16,860 equity
S5_AGENCY_WORLD_LTD - Accounts 2021-11-04 30-06-2020 £31,159 Cash £149,405 equity
S5_AGENCY_WORLD_LTD - Accounts 2021-01-28 30-06-2019 £90,937 Cash £45,986 equity
S5_AGENCY_WORLD_LTD - Accounts 2019-09-25 30-06-2018 £96,560 Cash £49,113 equity

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