S5 North Europe Limited

Active06525695 Private limited company

Incorporated: 6 March 2008 (18 years)
Previously known as: Burger Port Agencies Limited (until 22 December 2014)
This list may be incomplete. See all names on Companies House
Industry: Sea and coastal freight water transport (50200)
Directors: Karla Valeria Bossio Szevezuk
Alejandro Esteban Destefani Zavala
Owned by: Wolf Von Appen Behrmann
Peter Jacob Goedvolk
Accounts type: Small
Region: Wales
Address: Brunel Quay
Neyland
Milford Haven
SA73 1PY

Filing status

Accounts due: 30 December 2026
Last accounts: 30 December 2024
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bossio Szevezuk, Karla Valeria

Director · Appointed 1 July 2025

Polish

Born January 1973 (53)

Destefani Zavala, Alejandro Esteban

Director · Appointed 1 April 2025

Chilean

Born October 1977 (49)

Officer history (11 former)

1 July 2025

Resigned Barthold, Alejandro Enrique as Director

1 July 2025

Appointed Bossio Szevezuk, Karla Valeria as Director

1 April 2025

Appointed Destefani Zavala, Alejandro Esteban as Director

1 April 2025

Resigned Moreira, Raul Gabriel as Director

23 April 2024

Appointed Barthold, Alejandro Enrique as Director

23 April 2024

Resigned Pupe, Jerome Kaj as Director

23 April 2024

Resigned Ter Laak, Marinus Antonius as Director

23 April 2024

Appointed Moreira, Raul Gabriel as Director

1 July 2023

Appointed Pupe, Jerome Kaj as Director

1 April 2021

Resigned Somford, Michiel Hendrik Peter as Director

29 September 2020

Appointed Ter Laak, Marinus Antonius as Director

29 September 2020

Resigned Navest, Gep Leendert Josephus as Director

27 September 2019

Appointed Somford, Michiel Hendrik Peter as Director

26 September 2019

Resigned Peters, Karel Herman as Director

11 November 2014

Resigned Carter, Anthony as Secretary

11 November 2014

Resigned Carter, Anthony as Director

25 May 2014

Appointed Navest, Gep Leendert Josephus as Director

23 May 2014

Resigned Van Dam, Erik Arnoud Frederick as Director

1 January 2009

Resigned Kowalski, Robinson Zygmunt as Director

1 January 2009

Appointed Van Dam, Erik Arnoud Frederick as Director

6 March 2008

Appointed Carter, Anthony as Secretary

6 March 2008

Appointed Kowalski, Robinson Zygmunt as Director

6 March 2008

Appointed Carter, Anthony as Director

6 March 2008

Appointed Peters, Karel Herman as Director

Ownership 2 active

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

Wolf 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 May 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Dutch

Born February 1957 (69)

Former controllers (1)

23 April 2024

Ceased S5 North Europe BV — Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · small accounts

Cash: £558,246

Current Ratio: 1.3x

Trend

Shareholder Funds

Balance sheet detail

	2024	2020	2019
Fixed Assets	£8,028		£0
Current Assets	£1,764,579	£539,230	£3,609,420
Debtors	£1,206,333	£511,217	£3,582,971
Cash	£558,246	£28,013	£26,449
Creditors (< 1 year)	£1,348,967	£707,994	£3,874,590
Net Current Assets	£415,612	(£168,764)	(£265,170)
Net Assets			(£265,170)
Shareholder Funds	£423,640	(£168,764)	(£265,170)