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Company profile
S5 AGENCY WORLD LTD
active • ltd • Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, England
Company no.05186549Officers46Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 05186549
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2004-07-22
- Registered Office
- Suite 17, Beaufort Court, Admirals Way, London, E14 9XL, England
- Sic Codes
- sea and coastal freight water transport
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£8.40m
Equity
£1.51m
Total liabilities
£5.45m
Cash in bank
£282,282
Year-on-year movement
Quick comparison from the latest filed period.
2023-12-31
Equity
+£1.75M
+146.35%Cash in bank
-£335.54k
-54.31%Total assets
+£2.93M
+53.61%Total liabilities
-£1.18M
-27.57%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£8.40m£1.48m-£5.45m
20192020202120222023
Latest snapshot
Financial year2023
Statement date2023-12-31
Trade debtors£2.71m
Trade creditors£1.95m
Fixed assets£33,160
Current assets£8.37m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2019 | £563,761 | £0 | £0 |
| 2020 | £149,405 | £3.84m | -£3.69m |
| 2021 | £877,586 | £0 | £0 |
| 2022 | £1.35m | £5.47m | -£4.27m |
| 2023 | £1.51m | £8.40m | -£5.45m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 17 Dec 2025 | 5 Months |
| Accounts Submitted | 3 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 4 Aug 2025 | 9 Months |
| MCKENZIE, Jason Richard Appointed | 22 Jul 2025 | 10 Months |
| PUPE, Jerome Kaj Resigned | 18 Jul 2025 | 10 Months |
| BARTHOLD, Alejandro Enrique Resigned | 1 Jul 2025 | 11 Months |
| FERNANDEZ QUEREJAZU, Diego Appointed | 1 Jul 2025 | 11 Months |
| Accounts Submitted | 27 May 2025 | 1 Year |
| Accounts Submitted | 14 May 2025 | 1 Year |
| Change of Company Status Detail | 14 May 2025 | 1 Year |
| MOREIRA, Raul Gabriel Resigned | 1 Apr 2025 | 1 Year |
| DESTEFANI ZAVALA, Alejandro Esteban Appointed | 1 Apr 2025 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-account-reference-date-company-previous-shortened | 2025-12-17 | Open PDF |
| confirmation-statement-with-updates | 2025-08-04 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2025-07-22 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-07-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-07-08 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-08 | Open PDF |
| gazette-filings-brought-up-to-date | 2025-05-28 | Open PDF |
| accounts-with-accounts-type-group | 2025-05-27 | Open PDF |
| gazette-notice-compulsory | 2025-05-20 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-04-11 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-04-11 | Open PDF |
| change-account-reference-date-company-current-shortened | 2024-12-24 | Open PDF |