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The Shell Company (W.I.) Limited

The Shell Company (W.I.) Limited is an active company incorporated on 22 January 1923 with the registered office located in London, Greater London. The Shell Company (W.I.) Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00187255
Private limited company
Age
102 years
Incorporated 22 January 1923
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 4 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 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address since incorporation
Telephone
02079341234
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Jul 1979
Director • Oil Company Executive • British • Lives in England • Born in Aug 1971
Shell Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£281K
Increased by £76K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.26M
Increased by £99K (0%)
Total Liabilities
-£1.3M
Increased by £223K (+21%)
Net Assets
£23.96M
Decreased by £124K (-1%)
Debt Ratio (%)
5%
Increased by 0.87% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Jul 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 25 Jul 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 2 Jan 2024
Confirmation statement made on 29 April 2023 with updates
Submitted on 5 May 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 29 April 2022 with updates
Submitted on 11 May 2022
Repayment History
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