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Shell Ventures U.K. Limited

Shell Ventures U.K. Limited is an active company incorporated on 3 October 1953 with the registered office located in London, Greater London. Shell Ventures U.K. Limited was registered 71 years ago.
Status
Active
Active since 38 years ago
Company No
00524284
Private limited company
Age
71 years
Incorporated 3 October 1953
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 years 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 for the past 25 years
Telephone
02079341234
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Jun 1987
Shell Holdings (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.47M
Increased by £311K (+4%)
Total Liabilities
-£2.52M
Decreased by £19K (-1%)
Net Assets
£4.95M
Increased by £330K (+7%)
Debt Ratio (%)
34%
Decreased by 1.73% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Mr Mark Struan Rhys Appointed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mr Huw Edward James Burdge Appointed
2 Years 4 Months Ago on 25 Apr 2023
Nicole Rooney Resigned
2 Years 4 Months Ago on 25 Apr 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 16 Jun 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 16 May 2024
Appointment of Mr Mark Struan Rhys as a director on 26 June 2023
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 13 Jun 2023
Termination of appointment of Nicole Rooney as a director on 25 April 2023
Submitted on 4 May 2023
Appointment of Mr Huw Edward James Burdge as a director on 25 April 2023
Submitted on 4 May 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Repayment History
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