S5 Agency World Ltd
- Company number
- 05186549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2004
- Nature of business
- Sea and coastal freight water transport
Registered office
Previous names
- S5 World Agency Limited (until 3 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ QUEREJAZU, Diego | Director | 1 Jul 2025 | |
| DESTEFANI ZAVALA, Alejandro Esteban | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maritime Services 1 Bv | Ownership Of Shares 75 To 100 Percent | 20 Dec 2021 | 20 Dec 2021 |
| Maritime Services 1 Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent As Firm |
6 Apr 2016 | 23 Apr 2024 |
| Wolf Hans Albert Von Appen Behrmann | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Apr 2024 | |
| Mr Peter Jacob Goedvolk | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | £1,630,127 | £212,288 | 9 |
| 31 Dec 2022 | - | - | £261,157 | 11 |
| 31 Dec 2021 | £6,032,733 | - | £499,164 | 12 |
| 30 Jun 2020 | - | - | £31,159 | 16 |
| 30 Jun 2019 | - | - | £90,937 | 16 |
| 30 Jun 2018 | - | - | £96,560 | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |