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Shell Overseas Holdings Limited

Shell Overseas Holdings Limited is an active company incorporated on 30 December 1957 with the registered office located in London, Greater London. Shell Overseas Holdings Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00596107
Private limited company
Age
67 years
Incorporated 30 December 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (7 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (5 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 (9 months remaining)
Address
Shell Centre,
London
SE1 7NA
Same address since incorporation
Telephone
02079344248
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shell Transport And Trading Company Limited
Karen Heslop, Tsira Kemularia, and 1 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Karen Heslop, Tsira Kemularia, and 1 more are mutual people.
Active
BG Group Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell Pension Reserve Company (UK) Limited
Pecten Secretaries Limited, Karen Heslop, and 1 more are mutual people.
Active
Shell U.K. Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
BG International Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
Shell Holdings (U.K.) Limited
Tsira Kemularia and Pecten Secretaries Limited are mutual people.
Active
BG South East Asia Limited
Pecten Secretaries Limited and Karen Heslop are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.78B
Increased by £535M (+3%)
Total Liabilities
-£6.34B
Increased by £90M (+1%)
Net Assets
£10.44B
Increased by £445M (+4%)
Debt Ratio (%)
38%
Decreased by 0.69% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Mr Michael Harvey Pearman Appointed
4 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Samuel Brandon Critchlow Resigned
7 Months Ago on 23 Apr 2025
Dr Alexander James Williamson Appointed
9 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Michael John Ashworth Resigned
1 Year 6 Months Ago on 6 Jun 2024
Ms Karen Heslop Appointed
1 Year 6 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Statement of capital on 19 November 2025
Submitted on 19 Nov 2025
Statement by Directors
Submitted on 19 Nov 2025
Solvency Statement dated 19/11/25
Submitted on 19 Nov 2025
Resolutions
Submitted on 19 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Mr Michael Harvey Pearman as a director on 16 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Samuel Brandon Critchlow as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Dr Alexander James Williamson as a director on 17 February 2025
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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