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Shell Company Of TÜrkiye Limited

Shell Company Of TÜrkiye Limited is an active company incorporated on 7 March 1923 with the registered office located in London, Greater London. Shell Company Of TÜrkiye Limited was registered 102 years ago.
Status
Active
Active since incorporation
Company No
00188307
Private limited company
Age
102 years
Incorporated 7 March 1923
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months 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
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Oil Company Executive • Turkish • Born in Nov 1965
Director • Retail Executive • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Nov 1976
Director • Oil Company Executive • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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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
£13.2M
Decreased by £11.15M (-46%)
Turnover
£251.58M
Increased by £1.14M (0%)
Employees
82
Increased by 7 (+9%)
Total Assets
£248.64M
Decreased by £17.21M (-6%)
Total Liabilities
-£38.91M
Decreased by £7M (-15%)
Net Assets
£209.73M
Decreased by £10.21M (-5%)
Debt Ratio (%)
16%
Decreased by 1.62% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Mr Stuart James Chaplin Appointed
7 Months Ago on 18 Jan 2025
Roland Alexander Ilube Resigned
7 Months Ago on 18 Jan 2025
Mr Patrick Robert Carre Appointed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Sydney Christine Abenaa Kimball Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
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Documents
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mr Stuart James Chaplin as a director on 18 January 2025
Submitted on 27 Feb 2025
Termination of appointment of Roland Alexander Ilube as a director on 18 January 2025
Submitted on 27 Feb 2025
Appointment of Mr Patrick Robert Carre as a director on 22 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Sydney Christine Abenaa Kimball as a director on 31 August 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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