South American Agency Limited

Active03175589 Private limited company
Incorporated
20 March 1996 (30 years)
Industry
Other transportation support activities (52290)
Directors
Daniel Eduardo Olarieta
Monica Olarieta
Owned by
Captain Daniel Eduard Olarieta
Monica Olarieta
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
4A Rodway Road
Bromley
BR1 3LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Olarieta, Daniel Eduardo, Captain
Director · Appointed 20 March 1996
British
Born October 1952 (74)
Olarieta, Monica
Director · Appointed 20 March 1996
British
Born April 1953 (73)
Officer history (6 former)
1 January 2016
Resigned Olarieta, Juan Pablo as Secretary
1 January 2014
Resigned Olarieta, Juan Pablo as Director
25 August 2005
Appointed Olarieta, Juan Pablo as Director
20 March 2002
Appointed Olarieta, Juan Pablo as Secretary
19 March 2002
Resigned Wellington, Leslie Victor as Secretary
20 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary
20 March 1996
Appointed Olarieta, Daniel Eduardo, Captain as Director
20 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
20 March 1996
Appointed Doyle, Betty June as Nominee Director
20 March 1996
Resigned Doyle, Betty June as Nominee Director
20 March 1996
Appointed Dwyer, Daniel John as Nominee Director
20 March 1996
Resigned Dwyer, Daniel John as Nominee Director
20 March 1996
Appointed Wellington, Leslie Victor as Secretary
20 March 1996
Appointed Olarieta, Monica as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Captain Daniel Eduard Olarieta
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1952 (74)
Monica Olarieta
Individual · Notified 20 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,360,150
Cash
£1,089,821
Employees
13
Debt Ratio
29%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £353,017 £336,963 £961,520 £1,200,434 £1,301,593 £1,360,150
Balance sheet detail
202520242023202220212020
Fixed Assets£64,142£7,417£4,427£4,316£4,241
Current Assets£1,848,199£1,788,727£1,715,578£1,851,728£1,114,971£693,230
Debtors£758,378£614,386£623,377£1,276,561£682,093£499,096
Cash£1,089,821£1,174,341£1,092,201£575,167£432,878£194,134
Creditors (< 1 year)£502,569£493,881£488,276£894,524£732,249£344,131
Creditors (> 1 year)£49,622£30,745£50,000
Net Current Assets£1,345,630£1,294,846£1,227,302£957,204£382,722£349,099
Net Assets£1,360,150£1,301,593£1,200,434£961,520£336,963£353,017
Shareholder Funds£1,360,150£1,301,593£1,200,434£961,520£336,963£353,017

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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