Filing status
- Accounts due
- 23 December 2026
- Last accounts
- 30 December 2024
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
S5 Agency World Ltd
- Incorporated
- 22 July 2004 (22 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Diego Fernandez QuerejazuAlejandro Esteban Destefani Zavala
- Owned by
- Wolf Hans Albert Von Appen BehrmannPeter Jacob Goedvolk
- Accounts type
- Medium
- Region
- Greater London
- Address
- Suite 17Beaufort CourtAdmirals WayLondonE14 9XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Mckenzie, Jason Richard
Secretary · Appointed 22 July 2025
Fernandez Querejazu, Diego
Director · Appointed 1 July 2025
Bolivian
Born May 1979 (47)
Destefani Zavala, Alejandro Esteban
Director · Appointed 1 April 2025
Chilean
Born October 1977 (49)
Officer history (43 former)
22 July 2025
Appointed Mckenzie, Jason Richard as Secretary
18 July 2025
Resigned Pupe, Jerome Kaj as Secretary
1 July 2025
Resigned Barthold, Alejandro Enrique as Director
1 July 2025
Appointed Fernandez Querejazu, Diego as Director
1 April 2025
Resigned Moreira, Raul Gabriel as Director
1 April 2025
Appointed Destefani Zavala, Alejandro Esteban as Director
23 April 2024
Appointed Moreira, Raul Gabriel as Director
23 April 2024
Appointed Barthold, Alejandro Enrique as Director
23 April 2024
Resigned Berman, Jason Scott as Director
23 April 2024
Resigned Pupé, Jerome Kaj as Director
23 April 2024
Resigned Ter Laak, Marinus as Director
8 September 2022
Resigned James, Anthony Richard as Director
8 September 2022
Resigned Godman, Ronald as Director
22 November 2021
Appointed Berman, Jason Scott as Director
22 November 2021
Appointed Pupé, Jerome Kaj as Director
20 November 2021
Resigned Norman, Nikolai as Director
20 November 2021
Resigned De Kock, Andre as Director
20 November 2021
Resigned Campoy Garcia, Antonio as Director
1 April 2021
Resigned Singer, Jeffrey Heide as Director
1 April 2021
Appointed Godman, Ronald as Director
1 April 2021
Appointed James, Anthony Richard as Director
1 April 2021
Resigned Somford, Michiel Hendrik Peter as Director
15 March 2021
Appointed Norman, Nikolai as Director
15 March 2021
Appointed De Kock, Andre as Director
22 January 2021
Appointed Ter Laak, Marinus as Director
29 September 2020
Resigned Navest, Gep Leendert Josephus as Director
2 June 2020
Resigned Goedvolk, Peter as Director
24 February 2020
Appointed Singer, Jeffrey Heide as Director
20 February 2020
Resigned Tapias Herrero, Julian as Director
20 February 2020
Resigned Bygrave, Jonathan Patrick as Director
20 February 2020
Resigned De Kock, Andre as Director
2 January 2020
Appointed Goedvolk, Peter as Director
1 January 2020
Resigned Moss, Robert as Director
1 October 2019
Appointed Somford, Michiel Hendrik Peter as Director
1 October 2019
Resigned Janssens, Pieter Reinold as Director
20 December 2018
Appointed Bygrave, Jonathan Patrick as Director
1 December 2018
Resigned English, Philip Mark as Director
21 November 2018
Appointed De Kock, Andre as Director
1 October 2018
Resigned Beerman, Jasper Coenraad as Director
1 September 2018
Resigned Francony, Gilles Maurice Paul as Director
1 September 2018
Appointed Janssens, Pieter Reinold as Director
1 September 2018
1 September 2018
Appointed Navest, Gep Leendert Josephus as Director
27 July 2018
27 July 2018
Appointed Pupe, Jerome Kaj as Secretary
27 July 2018
10 July 2018
Appointed English, Philip Mark as Director
10 July 2018
Resigned Blore, Warren Bennett as Director
11 September 2017
8 September 2017
Appointed Beerman, Jasper Coenraad as Director
1 September 2017
Resigned Davies, Simon Peter as Director
4 May 2017
Appointed Francony, Gilles Maurice Paul as Director
4 May 2017
30 September 2016
Resigned James, Anthony Richard as Director
1 July 2016
Appointed James, Anthony Richard as Director
1 July 2016
Appointed Blore, Warren Bennett as Director
1 July 2016
Resigned Kanoo, Fahad Fawzi as Director
1 July 2015
Appointed Davies, Simon Peter as Director
30 June 2015
Resigned Lam, Amy Yuen May as Director
30 June 2015
Resigned Lim, Eng Poh as Director
2 June 2014
Resigned Van Dam, Erik Arnoud Frederik as Director
1 February 2014
Resigned Van Der Hoeven, Eric as Director
20 January 2014
Appointed Lim, Eng Poh as Director
25 September 2013
Appointed Moss, Robert as Director
25 September 2013
25 September 2013
Appointed Van Der Hoeven, Eric as Director
25 September 2013
Appointed Van Dam, Erik Arnoud Frederik as Director
25 September 2013
Appointed Campoy Garcia, Antonio as Director
25 September 2013
Appointed Lam, Amy Yuen May as Director
25 September 2013
Appointed Kanoo, Fahad Fawzi as Director
1 July 2013
Resigned Amighetti, Pietro Luigi as Director
31 December 2012
Resigned Thurber Iii, Horace Winchester as Director
30 April 2010
28 April 2009
1 October 2006
31 December 2005
Resigned Lane, Nicholas Jonathan Michael, Captain as Director
1 October 2005
30 June 2005
30 June 2005
Appointed Tapias Herrero, Julian as Director
13 December 2004
Appointed Thurber Iii, Horace Winchester as Director
13 December 2004
22 July 2004
22 July 2004
Appointed Lane, Nicholas Jonathan Michael, Captain as Director
22 July 2004
Appointed Amighetti, Pietro Luigi as Director
22 July 2004
22 July 2004
22 July 2004
22 July 2004
22 July 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wolf Hans Albert Von Appen Behrmann
Individual · Notified 23 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Chilean
Born July 1937 (89)
Peter Jacob Goedvolk
Individual · Notified 23 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1957 (69)
Holdings 1
Companies where S5 Agency World Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
23 April 2024
Ceased Maritime Services 1 BV — Owns 75–100% of shares
20 December 2021
Ceased Maritime Services 1 BV — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £69,994
- Profit
- £44,174
- Employees
- 10
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £33,160 | £36,926 | £38,776 | £39,673 | £19,319 |
| Current Assets | £8,369,655 | £5,433,360 | £5,728,591 | £5,194,927 | £9,207,410 |
| Debtors | £8,299,661 | £5,172,203 | £5,229,427 | £5,163,768 | £9,116,473 |
| Cash | £69,994 | £261,157 | £499,164 | £31,159 | £90,937 |
| Creditors (< 1 year) | £5,750,507 | £9,180,743 | |||
| Net Current Assets | £899,134 | (£21,916) | £109,732 | £26,667 | |
| Shareholder Funds | £932,294 | £159,401 | £16,860 | £149,405 | £45,986 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 26 June 2026 | Accounts for a medium company | 30 December 2024 | ||
| 17 December 2025 | Previous accounting period shortened | |||
| 4 August 2025 | Confirmation statement with updates | 22 July 2025 | ||
| 22 July 2025 | Termination of appointment of a secretary |
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