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Companies House/London/Company profile

S4-GLOBAL LIMITED

Active
06823791·incorporated 2009-02-19

S4-GLOBAL LIMITED is an active UK private limited company, incorporated on 19 February 2009 at Companies House (number 06823791; OpenRegistry canonical ID GB-06823791-s4-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-19
Registered Address
187 WOODHOUSE ROAD, LONDON, N12 9AY, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-29. Next accounts due 2025-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

S4-GLOBAL LIMITED has 3 persons with significant control on file:

  • Mr Amir Riaz Khan born 1967 resident in Portugal, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Pedro Miguel Ferreira born 1971 resident in Portugal, Portuguese national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Trent Holding B.V (Netherlands reg. 64791610). Notified 2020-10-26.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Roger Kool born 1970 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2020-10-26.
    • Owns 25–50% of shares

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