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Shell Company Of The Philippines Limited(The)

Shell Company Of The Philippines Limited(The) is an active company incorporated on 30 January 1914 with the registered office located in London, Greater London. Shell Company Of The Philippines Limited(The) was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00133648
Private limited company
Age
111 years
Incorporated 30 January 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
01244685000
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Filipino • Lives in Philippines • Born in Mar 1960
Director • Filipino • Lives in Philippines • Born in Jun 1973
Director • Filipino • Lives in Philippines • Born in Feb 1983
Director • Oil Company Executive • Filipino • Lives in Philippines • Born in Aug 1947
Director • Filipino • Lives in Philippines • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.27M
Decreased by £71.68K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.37M
Increased by £182.48K (+6%)
Total Liabilities
-£469.93K
Increased by £15.28K (+3%)
Net Assets
£2.9M
Increased by £167.2K (+6%)
Debt Ratio (%)
14%
Decreased by 0.32% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Ms Lorelie Osial Appointed
3 Years Ago on 13 Dec 2021
Mr Kit Arvin Bermudez Appointed
3 Years Ago on 1 Oct 2021
Augusto Mathay, Jr. Resigned
3 Years Ago on 29 Sep 2021
Erwin Reroma Orocio Resigned
4 Years Ago on 31 Oct 2020
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 14 May 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 18 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Nov 2022
Appointment of Ms Lorelie Osial as a director on 13 December 2021
Submitted on 26 Aug 2022
Termination of appointment of Erwin Reroma Orocio as a secretary on 31 October 2020
Submitted on 22 Aug 2022
Appointment of Mr Kit Arvin Bermudez as a director on 1 October 2021
Submitted on 4 Aug 2022
Termination of appointment of Cesar Grospe Romero as a director on 12 December 2021
Submitted on 25 Jul 2022
Repayment History
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