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Shell Malaysia Limited

Shell Malaysia Limited is an active company incorporated on 28 February 1911 with the registered office located in London, Greater London. Shell Malaysia Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
00114428
Private limited company
Age
114 years
Incorporated 28 February 1911
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • General Manager • Malaysian • Lives in Malaysia • Born in May 1975
Director • Oil Company Executive • Malaysian • Lives in Malaysia • Born in Sep 1968
Director • Malaysian • Lives in Malaysia • Born in Aug 1972
Shell Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabah Shell Petroleum Company Limited
Mohammad Hilmi Bin Yusof, Pecten Secretaries Limited, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.97M
Decreased by £5.76M (-42%)
Turnover
£14.76M
Increased by £3.73M (+34%)
Employees
67
Increased by 4 (+6%)
Total Assets
£1.4B
Increased by £93.64M (+7%)
Total Liabilities
-£1.38B
Increased by £80.43M (+6%)
Net Assets
£18.8M
Increased by £13.21M (+236%)
Debt Ratio (%)
99%
Decreased by 0.92% (-1%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Mrs Siti Hurrairah Binti Sulaiman Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Mrs Siti Hurrairah Binti Sulaiman Appointed
2 Years 9 Months Ago on 1 Jan 2023
Ivan Tan Boon Kiat Tan Resigned
2 Years 9 Months Ago on 1 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mrs Siti Hurrairah Binti Sulaiman on 26 March 2024
Submitted on 23 Jun 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 5 May 2023
Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director
Submitted on 2 Feb 2023
Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 1 January 2023
Submitted on 9 Jan 2023
Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023
Submitted on 9 Jan 2023
Repayment History
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