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S4-GLOBAL LIMITED

Low
Company·GB
Status
active
Incorporated
2009-02-19
Legal form
ltd
Activity
62090
Registered office
187 Woodhouse Road, London, N12 9AY, England

S4-GLOBAL LIMITED is a ltd registered in GB, incorporated 2009-02-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Amir Riaz Khanbeneficial owner 50%S4-GLOBAL LIMITED
  2. 1Mr Amir Riaz Khanbeneficial owner 37.5%S4-GLOBAL LIMITED
  3. 1Mr Pedro Miguel Ferreirabeneficial owner 37.5%S4-GLOBAL LIMITED
  4. 1Mr Roger Koolbeneficial owner 37.5%S4-GLOBAL LIMITED
  5. 1Trent Holding B.Vbeneficial owner 37.5%S4-GLOBAL LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-03-29
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-03-29
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
06823791
Status
active
Type
ltd
Incorporated
2009-02-19
Registered office
187 Woodhouse Road, London, N12 9AY, England
SIC
62090
Officers · 2 active
  • FERREIRA, Pedro Miguel Duarte
    director · Portuguese · appt 2009-02-19
  • KHAN, Amir
    director · British · appt 2009-02-19
  • QA REGISTRARS LIMITED(resigned)
    corporate secretary · appt 2009-02-19
  • COWAN, Graham Michael(resigned)
    director · British · appt 2009-02-19
  • KOOL, Roger(resigned)
    director · Dutch · appt 2009-02-19
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-29
Accounts due
2026-12-29
Confirmation stmt due
2026-09-29
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets£312,749£466,328
Cash£905£59,789
Shareholder funds£3,000£3,000
Current assets£500,927£607,038
Employees33

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on S4-GLOBAL LIMITED. Notes are community-contributed leads, not verified facts.

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