# S5 Agency World Ltd

## Details

- **Company number:** [05186549](https://find-and-update.company-information.service.gov.uk/company/05186549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2004
- **Registered office:** SUITE 17, BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
- **Nature of business:** [50200](/sic/50200) Sea and coastal freight water transport


## 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 |
|---|---|---|---|---|
| 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 | - |