S5 AGENCY WORLD LTD

active Company number 05186549

Private Limited by Shares · Incorporated on 22nd Jul 2004

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SIC code: 50200
Registered office: London, E14 9XL
Company type: Private Limited by Shares
Accounts: Next due 23rd Sep 2026

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Overview

S5 AGENCY WORLD LTD is a private limited by shares company based in London. It was incorporated on 22nd Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Sea and coastal freight water transport.

3 Directors View directors

2 Companies at address View all 2005 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

50200 — Sea and coastal freight water transport

Property intelligence

Latest sale price in E14 9XL £300,000 as of 19th May 2025 View postcode page

Average price (all time) £398,879

Average price (since 2016) £614,146

Property sales recorded 44

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alejandro Destefani Zavala	Director	1st Apr 2025	This company	Chilean	View profile
Diego Fernandez Querejazu	Director	1st Jul 2025	This company	Bolivian	View profile
Jason McKenzie	Secretary	22nd Jul 2025	This company	Not recorded	View profile
Wolf Hans Albert Von Appen Behrmann	PSC	23rd Apr 2024	—	Chilean	View profile
Peter Jacob Goedvolk	PSC	23rd Apr 2016	—	Dutch	View profile
Maritime Services 1 Bv (ceased)	Corporate PSC	20th Dec 2021	—	—	View profile
Maritime Services 1 Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
S5 AW HOLDINGS LIMITED	13400363	16th May 2021	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Jul 2004
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Medium
Next accounts due: 23rd Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 23rd Dec

Timeline

22nd Jul 2004 Company incorporated
22nd Jul 2004 Pietro Amighetti appointed as Director
22nd Jul 2004 Graham Bog appointed as Director
22nd Jul 2004 Graham Bog appointed as Secretary
22nd Jul 2004 7SIDE SECRETARIAL LIMITED appointed as Corporate secretary
22nd Jul 2004 7SIDE SECRETARIAL LIMITED resigned as Corporate secretary
22nd Jul 2004 7SIDE NOMINEES LIMITED appointed as Corporate director
22nd Jul 2004 7SIDE NOMINEES LIMITED resigned as Corporate director
22nd Jul 2004 Nicholas Lane appointed as Director
13th Dec 2004 Fawzi Kanoo appointed as Director
13th Dec 2004 Horace Thurber Iii appointed as Director
30th Jun 2005 Karel Peters appointed as Director
30th Jun 2005 Julian Tapias Herrero appointed as Director
1st Oct 2005 Peter Bainbridge appointed as Director
31st Dec 2005 Nicholas Lane resigned as Director
1st Oct 2006 Leg Sit appointed as Director
28th Apr 2009 Leg Sit resigned as Director
30th Apr 2010 Peter Bainbridge resigned as Director
31st Dec 2012 Horace Thurber Iii resigned as Director
1st Jul 2013 Pietro Amighetti resigned as Director
25th Sep 2013 Fawzi Kanoo resigned as Director
25th Sep 2013 Robert Moss appointed as Director
25th Sep 2013 Eric Van Der Hoeven appointed as Director
25th Sep 2013 Amy Lam appointed as Director
25th Sep 2013 Antonio Campoy Garcia appointed as Director
25th Sep 2013 Erik Van Dam appointed as Director
25th Sep 2013 Fahad Kanoo appointed as Director
20th Jan 2014 Eng Lim appointed as Director
1st Feb 2014 Eric Van Der Hoeven resigned as Director
2nd Jun 2014 Erik Van Dam resigned as Director
30th Jun 2015 Amy Lam resigned as Director
30th Jun 2015 Eng Lim resigned as Director
1st Jul 2015 Simon Davies appointed as Director
6th Apr 2016 Maritime Services 1 Bv appointed as Corporate PSC
23rd Apr 2016 Peter Jacob Goedvolk appointed as PSC
1st Jul 2016 Fahad Kanoo resigned as Director
1st Jul 2016 Anthony James appointed as Director
1st Jul 2016 Warren Blore appointed as Director
30th Sep 2016 Anthony James resigned as Director
4th May 2017 Gilles Francony appointed as Director
4th May 2017 Cornelis Van Gent appointed as Director
1st Sep 2017 Simon Davies resigned as Director
8th Sep 2017 Jasper Beerman appointed as Director
11th Sep 2017 Cornelis Van Gent resigned as Director
10th Jul 2018 Warren Blore resigned as Director
10th Jul 2018 Philip English appointed as Director
27th Jul 2018 Jerome Pupe appointed as Secretary
27th Jul 2018 Graham Bog resigned as Director
27th Jul 2018 Graham Bog resigned as Secretary
1st Sep 2018 Karel Peters resigned as Director
1st Sep 2018 Gilles Francony resigned as Director
1st Sep 2018 Pieter Janssens appointed as Director
1st Sep 2018 Gep Navest appointed as Director
1st Oct 2018 Jasper Beerman resigned as Director
21st Nov 2018 Andre De Kock appointed as Director
1st Dec 2018 Philip English resigned as Director
20th Dec 2018 Jonathan Bygrave appointed as Director
1st Oct 2019 Pieter Janssens resigned as Director
1st Oct 2019 Michiel Somford appointed as Director
1st Jan 2020 Robert Moss resigned as Director
2nd Jan 2020 Peter Goedvolk appointed as Director
20th Feb 2020 Julian Tapias Herrero resigned as Director
20th Feb 2020 Andre De Kock resigned as Director
20th Feb 2020 Jonathan Bygrave resigned as Director
24th Feb 2020 Jeffrey Singer appointed as Director
2nd Jun 2020 Peter Goedvolk resigned as Director
29th Sep 2020 Gep Navest resigned as Director
22nd Jan 2021 Marinus Ter Laak appointed as Director
15th Mar 2021 Nikolai Norman appointed as Director
15th Mar 2021 Andre De Kock appointed as Director
1st Apr 2021 Anthony James appointed as Director
1st Apr 2021 Michiel Somford resigned as Director
1st Apr 2021 Jeffrey Singer resigned as Director
1st Apr 2021 Ronald Godman appointed as Director
20th Nov 2021 Antonio Campoy Garcia resigned as Director
20th Nov 2021 Nikolai Norman resigned as Director
20th Nov 2021 Andre De Kock resigned as Director
22nd Nov 2021 Jerome PupÉ appointed as Director
22nd Nov 2021 Jason Berman appointed as Director
20th Dec 2021 Maritime Services 1 Bv appointed as Corporate PSC
20th Dec 2021 Maritime Services 1 Bv ceased to be a Corporate PSC
8th Sep 2022 Anthony James resigned as Director
8th Sep 2022 Ronald Godman resigned as Director
23rd Apr 2024 Marinus Ter Laak resigned as Director
23rd Apr 2024 Jerome PupÉ resigned as Director
23rd Apr 2024 Jason Berman resigned as Director
23rd Apr 2024 Alejandro Barthold appointed as Director
23rd Apr 2024 Raul Moreira appointed as Director
23rd Apr 2024 Wolf Hans Albert Von Appen Behrmann appointed as PSC
23rd Apr 2024 Maritime Services 1 Bv ceased to be a Corporate PSC
1st Apr 2025 Raul Moreira resigned as Director
1st Apr 2025 Alejandro Destefani Zavala appointed as Director
1st Jul 2025 Alejandro Barthold resigned as Director
1st Jul 2025 Diego Fernandez Querejazu appointed as Director
18th Jul 2025 Jerome Pupe resigned as Secretary
22nd Jul 2025 Jason McKenzie appointed as Secretary
22nd Jul 2026 Confirmation statement made up
23rd Sep 2026 Next accounts due

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