LIVE · CORPUS
/ Dossier
■
S4-GLOBAL LIMITED
Low- 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
- S4-GLOBAL LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Amir Riaz Khanbeneficial owner 50%→S4-GLOBAL LIMITED
- 1Mr Amir Riaz Khanbeneficial owner 37.5%→S4-GLOBAL LIMITED
- 1Mr Pedro Miguel Ferreirabeneficial owner 37.5%→S4-GLOBAL LIMITED
- 1Mr Roger Koolbeneficial owner 37.5%→S4-GLOBAL LIMITED
- 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-03-29
- Companies HouseLatest accounts made up
- iXBRLAccounts filed for period ending 2024-03-29
- Companies HouseRegistered
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 Duartedirector · Portuguese · appt 2009-02-19
- KHAN, Amirdirector · 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
- ■Trent Holding B.V25–50% sharescorporate PSC · Netherlands · since 2020-10-26 · trace owners →
- ●Mr Amir Riaz Khan25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Pedro Miguel Ferreira25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Roger Kool25–50% sharesindividual PSC · England · ceased 2020-10-26
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
| 2025 | 2024 | |
|---|---|---|
| Net assets | £312,749 | £466,328 |
| Cash | £905 | £59,789 |
| Shareholder funds | £3,000 | £3,000 |
| Current assets | £500,927 | £607,038 |
| Employees | 3 | 3 |
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.
Loading notes…