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Companies House/London/Company profile

S2&S INTERNATIONAL SERVICES LTD

Active
12588106·incorporated 2020-05-06

S2&S INTERNATIONAL SERVICES LTD is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12588106; OpenRegistry canonical ID GB-12588106-s2-s-international-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

S2&S INTERNATIONAL SERVICES LTD has 1 person with significant control on file:

  • Mr Adrian Howard Pryce born 1958 resident in United Kingdom, British national. Notified 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Tom Oscar Yvonne Van Der Heyden born 1965 resident in Spain, Belgian national. Notified 2020-05-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • S3 Holding Company Limited (Hong Kong reg. 1865353). Notified 2020-05-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

S2&S INTERNATIONAL SERVICES LTD has previously traded as:

  • S3UK LIMITED (until 2022-12-22)

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