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S5 AGENCY WORLD LTD

Active
05186549·incorporated 2004-07-22

S5 AGENCY WORLD LTD is an active UK private limited company, incorporated on 22 July 2004 at Companies House (number 05186549; OpenRegistry canonical ID GB-05186549-s5-agency-world-ltd). Sophymarine's OpenRegistry classifies it under SIC 50200 (Sea and coastal freight water transport), one of 2,283 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-22
Registered Address
SUITE 17, BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
50200 — Sea and coastal freight water transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of S5 AGENCY WORLD LTD

Filings

Check filing history of S5 AGENCY WORLD LTD

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-17. Financial year-end: 23/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

S5 AGENCY WORLD LTD has 2 persons with significant control on file:

  • Wolf Hans Albert Von Appen Behrmann born 1937 resident in Chile, Chilean national. Notified 2024-04-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter Jacob Goedvolk born 1957 resident in Netherlands, Dutch national. Notified 2016-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Maritime Services 1 Bv. Notified 2021-12-20. Ceased 2021-12-20.
    • Owns 75% or more of shares
  • Maritime Services 1 Bv (Netherlands reg. Kvk 60656670). Notified 2016-04-06. Ceased 2024-04-23.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 50200 (Sea and coastal freight water transport):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05186549.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.